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: 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,
Keith Raymond Rushbrook - an inactive director whose contract started on 07 Jun 2013 and was terminated on 22 Mar 2021.
Updated on 21 Mar 2024, 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:
Brandts-Giesen, Henry John (an individual) located at Auckland Central, Auckland postcode 1010,
Paykel, Gary Albert (a director) located at Remuera, Auckland postcode 1050,
Paykel, Dorothy Mary (a director) located at Remuera, Auckland postcode 1050.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brandts-giesen, Henry John |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
| Director | Paykel, Gary Albert |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - |
| Director | Paykel, Dorothy Mary |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
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
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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