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Levy Drinking Establishment Limited

Type: NZ Limited Company (Ltd)
9429030690295
NZBN
3797476
Company Number
Registered
Company Status
H452060
Industry classification code
Wine Bar Operation - Mainly Drinking Place
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Levy Drinking Establishment Limited, a registered company, was started on 10 May 2012. 9429030690295 is the business number it was issued. "Wine bar operation - mainly drinking place" (ANZSIC H452060) is how the company is categorised. This company has been run by 3 directors: Tony Stuart Mcgeorge - an active director whose contract began on 10 May 2012,
Krishna Botica - an active director whose contract began on 10 May 2012,
Jason Van Dorsten - an inactive director whose contract began on 10 May 2012 and was terminated on 21 Apr 2017.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Levy Drinking Establishment Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up to 16 Nov 2020.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group consists of 588 shares (49 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 588 shares (49 per cent). Finally there is the next share allotment (12 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jun 2018 to 03 Nov 2020

Address #3: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 May 2012 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Entity (NZ Limited Company) Mcgeorge Trustee Services Limited
Shareholder NZBN: 9429046773548
Remuera
Auckland
1050
New Zealand
Director Mcgeorge, Tony Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 588
Entity (NZ Limited Company) Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Remuera
Auckland
1050
New Zealand
Director Botica, Krishna Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Mcgeorge, Tony Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 12
Director Botica, Krishna Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dorsten, Jason Westmere
Auckland
1022
New Zealand
Individual Mcgeorge, Pauline Mina Fendalton
Christchurch
8052
New Zealand
Director Jason Van Dorsten Westmere
Auckland
1022
New Zealand
Directors

Tony Stuart Mcgeorge - Director

Appointment date: 10 May 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2012

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 25 Oct 2017


Krishna Botica - Director

Appointment date: 10 May 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2012

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 25 Oct 2017


Jason Van Dorsten - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 21 Apr 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Jun 2014

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