General information

Levy Drinking Establishment Limited

Type: NZ Limited Company (Ltd)
9429030690295
New Zealand Business Number
3797476
Company Number
Registered
Company Status
H452060 - Wine Bar Operation - Mainly Drinking Place
Industry classification codes with description

Levy Drinking Establishment Limited (issued an NZBN of 9429030690295) was launched on 10 May 2012. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 588 shares (49% of shares), namely:
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Mcgeorge, Tony Stuart (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 588 shares); it includes
Laughing Matters Trustee Company Limited (an entity) - located at Remuera, Auckland,
Botica, Krishna (a director) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Mcgeorge, Tony Stuart, located at Ponsonby, Auckland (a director). "Wine bar operation - mainly drinking place" (ANZSIC H452060) is the classification the ABS issued to Levy Drinking Establishment Limited. Our data was updated on 28 Feb 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Tony Stuart Mcgeorge
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 10 May 2012
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Director 10 May 2012 - current
Krishna Botica
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 10 May 2012
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Director 10 May 2012 - current
Jason Van Dorsten
Westmere, Auckland, 1022
Address used since 16 Jun 2014
Director 10 May 2012 - 21 Apr 2017
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 06 Jun 2018 - 03 Nov 2020
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & registered 10 May 2012 - 06 Jun 2018
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 588
Shareholder Name Address Period
Mcgeorge Trustee Services Limited
Shareholder NZBN: 9429046773548
Entity (NZ Limited Company)
Remuera
Auckland
1050
27 Jun 2018 - current
Mcgeorge, Tony Stuart
Director
Ponsonby
Auckland
1011
10 May 2012 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Apr 2013 - current
Botica, Krishna
Director
Ponsonby
Auckland
1011
10 May 2012 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Mcgeorge, Tony Stuart
Director
Ponsonby
Auckland
1011
10 May 2012 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Botica, Krishna
Director
Ponsonby
Auckland
1011
10 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Van Dorsten, Jason
Individual
Westmere
Auckland
1022
10 May 2012 - 02 May 2017
Mcgeorge, Pauline Mina
Individual
Fendalton
Christchurch
8052
24 Apr 2013 - 27 Jun 2018
Jason Van Dorsten
Director
Westmere
Auckland
1022
10 May 2012 - 02 May 2017
Location
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