General information

Levey & Associates Limited

Type: NZ Limited Company (Ltd)
9429041263495
New Zealand Business Number
5272121
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

Levey & Associates Limited (NZBN 9429041263495) was registered on 03 Jun 2014. 2 addresses are in use by the company: Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 (type: registered, physical). Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch had been their physical address, up to 13 Jul 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Levey, Kerry-Ann (a director) located at Rd 4, Christchurch postcode 7674. "Detective agency service" (business classification O771220) is the category the Australian Bureau of Statistics issued to Levey & Associates Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical & service 13 Jul 2018
Directors
Name and Address Role Period
Kerry-ann Levey
Rd 4, Christchurch, 7674
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Kerry-ann Vincent-levey
Rd 4, Christchurch, 7674
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Addresses
Previous address Type Period
Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Physical & registered 02 Oct 2015 - 13 Jul 2018
11 Chokebore Place, Sockburn, Christchurch, 8042 Registered & physical 03 Jun 2014 - 02 Oct 2015
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Levey, Kerry-ann
Director
Rd 4
Christchurch
7674
03 Jun 2014 - current
Location
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