Levante Karaka Limited
Type: NZ Limited Company (Ltd)Levante Karaka Limited (issued a business number of 9429030195219) was incorporated on 07 Jun 2013. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Brandts-Giesen, Henry John (an individual) located at Auckland Central, Auckland postcode 1010,
Paykel, Gary Albert (a director) located at Remuera, Auckland postcode 1050,
Paykel, Dorothy Mary (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Levante Karaka Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & service & registered | 07 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Mary Paykel
Remuera, Auckland, 1050
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Keith Raymond Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 07 Jun 2013
Beachlands, Auckland, 2018
Address used since 08 Oct 2019 |
Director | 07 Jun 2013 - 22 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandts-giesen, Henry John Individual |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
|
Paykel, Gary Albert Director |
Remuera Auckland 1050 |
24 Nov 2017 - current |
|
Paykel, Dorothy Mary Director |
Remuera Auckland 1050 |
24 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrook, Keith Raymond Individual |
Beachlands Auckland 2018 |
24 Nov 2017 - 30 Mar 2021 |
|
Levante Holdings Limited Shareholder NZBN: 9429038417047 Company Number: 697146 Entity |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
07 Jun 2013 - 24 Nov 2017 |
|
Levante Holdings Limited Shareholder NZBN: 9429038417047 Company Number: 697146 Entity |
07 Jun 2013 - 24 Nov 2017 |
Ultimate Holding Company
| Name | Levante Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 697146 |
| Country of origin | NZ |
| Address |
C/- Kpmg 18 Viaduct Harbour Avenue Maritime Square , Auckland |
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