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Giverny Properties Limited

Type: NZ Limited Company (Ltd)
9429037307684
NZBN
1026246
Company Number
Registered
Company Status
Current address
6 Alderney Way
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 15 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Levet, Debra Jeanne Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Levet, Ian Ernest Napier
4112
New Zealand
Directors

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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