Giverny Properties Limited, a registered company, was registered on 04 Apr 2000. 9429037307684 is the business number it was issued. This company has been managed by 2 directors: Ian Ernest Levet - an active director whose contract started on 04 Apr 2000,
Debra Jeanne Levet - an active director whose contract started on 04 Apr 2000.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Alderney Way, Taradale, Napier, 4112 (types include: physical, registered).
Giverny Properties Limited had been using 165B Papaitonga Lake Road, Rd 20, Levin as their registered address up until 15 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 165b Papaitonga Lake Road, Rd 20, Levin, 5570 New Zealand
Registered address used from 20 Mar 2014 to 15 Nov 2019
Address: 165b Papaitonga Lake Road, Ohau Rd20, Levin 5570 New Zealand
Physical address used from 21 May 2007 to 15 Nov 2019
Address: 165b Papaitonga Lake Road, Ohau Rd20, Levin 5570 New Zealand
Registered address used from 21 May 2007 to 20 Mar 2014
Address: 25 Atmore Ave, Otaki
Registered & physical address used from 15 Dec 2006 to 21 May 2007
Address: 33 Kensington Avenue, Mt Eden, Auckland
Physical & registered address used from 24 May 2005 to 15 Dec 2006
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 04 Aug 2003 to 24 May 2005
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address: 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 04 Aug 2001 to 04 Aug 2003
Address: 33 Kensington Ave, Mt Eden, Auckland
Physical address used from 04 Aug 2001 to 04 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Levet, Debra Jeanne |
Napier 4112 New Zealand |
04 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Levet, Ian Ernest |
Napier 4112 New Zealand |
04 Apr 2000 - |
Ian Ernest Levet - Director
Appointment date: 04 Apr 2000
Address: Napier, 4112 New Zealand
Address used since 12 Jul 2019
Address: Rd 20, Levin, 5570 New Zealand
Address used since 12 May 2010
Debra Jeanne Levet - Director
Appointment date: 04 Apr 2000
Address: Taradale, 4112 New Zealand
Address used since 12 Jul 2019
Address: Rd 20, Levin, 5570 New Zealand
Address used since 12 May 2010
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