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 28 May 2020, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (type: physical, registered).
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 East Tamaki Heights, Auckland postcode 2016.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dorothy Mary Paykel |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - |
| Director | Gary Albert Paykel |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - |
| Director | Keith Raymond Rushbrook |
East Tamaki Heights Auckland 2016 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Levante Holdings Limited Shareholder NZBN: 9429038417047 Company Number: 697146 |
07 Jun 2013 - 24 Nov 2017 |
Ultimate Holding Company
Keith Raymond Rushbrook - Director
Appointment date: 07 Jun 2013
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
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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