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Levante Karaka Limited

Type: Nz Limited Company (Ltd)
9429030195219
NZBN
4470782
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Kpmg Centre
18 Viaduct Harbour Ave
Auckland 1140
New Zealand
Registered & physical address used since 07 Jun 2013

Levante Karaka Limited, a registered company, was started on 07 Jun 2013. 9429030195219 is the NZ business number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 3 directors: Keith Raymond Rushbrook - an active director whose contract started on 07 Jun 2013,
Dorothy Mary Paykel - an active director whose contract started on 07 Jun 2013,
Gary Albert Paykel - an active director whose contract started on 07 Jun 2013.
Updated on 19 Oct 2019, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (type: registered, physical).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dorothy Paykel (a director) located at Remuera, Auckland postcode 1050,
Gary Paykel (a director) located at Remuera, Auckland postcode 1050,
Keith Rushbrook (a director) located at Beachlands, Auckland postcode 2018.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dorothy Mary Paykel Remuera
Auckland
1050
New Zealand
Director Gary Albert Paykel Remuera
Auckland
1050
New Zealand
Director Keith Raymond Rushbrook Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Levante Holdings Limited
Shareholder NZBN: 9429038417047
Company Number: 697146

Ultimate Holding Company

Levante Holdings Limited
Name
Ltd
Type
697146
Ultimate Holding Company Number
NZ
Country of origin
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland New Zealand
Address
Directors

Keith Raymond Rushbrook - Director

Appointment date: 07 Jun 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Oct 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Jun 2013


Dorothy Mary Paykel - Director

Appointment date: 07 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2013


Gary Albert Paykel - Director

Appointment date: 07 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2013

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