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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 588 | |||
Entity (NZ Limited Company) | Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
Director | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
10 May 2012 - |
Shares Allocation #2 Number of Shares: 588 | |||
Entity (NZ Limited Company) | Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 |
Remuera Auckland 1050 New Zealand |
24 Apr 2013 - |
Director | Botica, Krishna |
Ponsonby Auckland 1011 New Zealand |
10 May 2012 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
10 May 2012 - |
Shares Allocation #4 Number of Shares: 12 | |||
Director | Botica, Krishna |
Ponsonby Auckland 1011 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Dorsten, Jason |
Westmere Auckland 1022 New Zealand |
10 May 2012 - 02 May 2017 |
Individual | Mcgeorge, Pauline Mina |
Fendalton Christchurch 8052 New Zealand |
24 Apr 2013 - 27 Jun 2018 |
Director | Jason Van Dorsten |
Westmere Auckland 1022 New Zealand |
10 May 2012 - 02 May 2017 |
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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