General information

Levy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036694549
New Zealand Business Number
1176072
Company Number
Registered
Company Status

Levy Holdings Limited (New Zealand Business Number 9429036694549) was incorporated on 04 Dec 2001. 2 addresses are currently in use by the company: Floor 3, 4 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 55-57 High Street, Auckland, Auckland had been their registered address, up until 25 Nov 2022. Levy Holdings Limited used other aliases, namely: Levy Holdings (Nomad) Limited from 04 Dec 2001 to 07 Jun 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Levy, Nadia Alejandra (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Levy, Martyn Phillip (an individual) - located at Newmarket, Auckland. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Floor 3, 4 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 25 Nov 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Martyn Phillip Levy
Newmarket, Auckland, 1023
Address used since 01 Oct 2023
Epsom, Auckland, 1023
Address used since 12 Mar 2021
Remuera, Auckland, 1050
Address used since 30 Jul 2012
Director 04 Dec 2001 - current
Nadia Alejandra Levy
Newmarket, Auckland, 1023
Address used since 01 Oct 2023
Epsom, Auckland, 1023
Address used since 12 Mar 2021
Remuera, Auckland, 1050
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Addresses
Previous address Type Period
Level 3, 55-57 High Street, Auckland, Auckland, 1010 Registered & physical 15 Mar 2021 - 25 Nov 2022
726 Remuera Road, Remuera, Auckland, 1050 Registered & physical 07 Aug 2012 - 15 Mar 2021
52 Crummer Road, Grey Lynn, Auckland 1021 Physical & registered 03 Mar 2010 - 07 Aug 2012
51 Richmond Road, Grey Lynn, Auckland Registered & physical 01 Apr 2009 - 03 Mar 2010
C/o Neumegen & Company, 6th Floor, 350 Queen Street, Auckland Physical & registered 04 Dec 2001 - 01 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Levy, Nadia Alejandra
Individual
Newmarket
Auckland
1023
14 Nov 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Levy, Martyn Phillip
Individual
Newmarket
Auckland
1023
04 Dec 2001 - current
Location
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