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:
Paykel, Gary Albert (a director) located at Remuera, Auckland postcode 1050,
Paykel, Sarah Louise (an individual) located at Remuera, Auckland postcode 1050,
Brandts-Giesen, Henry John (an individual) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Levante Karaka Limited. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & service & registered | 07 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Dorothy Mary Paykel
Remuera, Auckland, 1050
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 30 May 2025 |
|
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 |
|---|---|---|
|
Paykel, Gary Albert Director |
Remuera Auckland 1050 |
24 Nov 2017 - current |
|
Paykel, Sarah Louise Individual |
Remuera Auckland 1050 |
24 Oct 2024 - current |
|
Brandts-giesen, Henry John Individual |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paykel, Dorothy Mary Individual |
Remuera Auckland 1050 |
24 Nov 2017 - 24 Oct 2024 |
|
Paykel, Dorothy Mary Director |
Remuera Auckland 1050 |
24 Nov 2017 - 24 Oct 2024 |
|
Paykel, Dorothy Mary Director |
Remuera Auckland 1050 |
24 Nov 2017 - 24 Oct 2024 |
|
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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