Levante Pararekau Limited was registered on 15 May 2015 and issued a business number of 9429041745816. This registered LTD company has been managed by 3 directors: Gary Albert Paykel - an active director whose contract started on 15 May 2015,
Dorothy Mary Paykel - an active director whose contract started on 15 May 2015,
Keith Raymond Rushbrook - an inactive director whose contract started on 15 May 2015 and was terminated on 22 Mar 2021.
As stated in BizDb's information (updated on 22 Apr 2024), this company registered 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Brandts-Giesen, Henry John (an individual) located at Auckland Central, Auckland postcode 1010,
Paykel, Dorothy Mary (a director) located at Remuera, Auckland postcode 1050,
Paykel, Gary Albert (a director) located at Remuera, Auckland postcode 1050.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brandts-giesen, Henry John |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
| Director | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
| Director | Paykel, Gary Albert |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rushbrook, Keith Raymond |
East Tamaki Heights Auckland 2016 New Zealand |
15 May 2015 - 30 Mar 2021 |
Gary Albert Paykel - Director
Appointment date: 15 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2015
Dorothy Mary Paykel - Director
Appointment date: 15 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2015
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 22 Mar 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 May 2015
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