Levante Karaka Limited, a registered company, was started on 07 Jun 2013. 9429030195219 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 3 directors: Gary Albert Paykel - an active director whose contract started on 07 Jun 2013,
Dorothy Mary Paykel - an inactive director whose contract started on 07 Jun 2013 and was terminated on 30 May 2025,
Keith Raymond Rushbrook - an inactive director whose contract started on 07 Jun 2013 and was terminated on 22 Mar 2021.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (type: physical, service).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Paykel, Gary Albert |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - |
| Individual | Paykel, Sarah Louise |
Remuera Auckland 1050 New Zealand |
24 Oct 2024 - |
| Individual | Brandts-giesen, Henry John |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - 24 Oct 2024 |
| Director | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - 24 Oct 2024 |
| Director | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - 24 Oct 2024 |
| Individual | Rushbrook, Keith Raymond |
Beachlands Auckland 2018 New Zealand |
24 Nov 2017 - 30 Mar 2021 |
| Entity | Levante Holdings Limited Shareholder NZBN: 9429038417047 Company Number: 697146 |
18 Viaduct Harbour Avenue Maritime Square , Auckland New Zealand |
07 Jun 2013 - 24 Nov 2017 |
| Entity | Levante Holdings Limited Shareholder NZBN: 9429038417047 Company Number: 697146 |
07 Jun 2013 - 24 Nov 2017 |
Ultimate Holding Company
Gary Albert Paykel - Director
Appointment date: 07 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2013
Dorothy Mary Paykel - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2013
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 22 Mar 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Oct 2019
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