General information
Levey & Associates Limited
Type: NZ Limited Company (Ltd)9429041263495
New Zealand Business Number
5272121
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description
Levey & Associates Limited (NZBN 9429041263495) was registered on 03 Jun 2014. 3 addresses are in use by the company: 34 Claire Road, Rd 4, Springston, 7674 (type: service, registered). Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch had been their physical address, up to 13 Jul 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Levey, Kerry-Ann (a director) located at Rd 4, Christchurch postcode 7674. "Detective agency service" (business classification O771220) is the category the Australian Bureau of Statistics issued to Levey & Associates Limited. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 | Physical & registered & service | 13 Jul 2018 |
| 34 Claire Road, Rd 4, Springston, 7674 | Service | 05 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry-ann Levey
Rd 4, Christchurch, 7674
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Kerry-ann Vincent-levey
Rd 4, Christchurch, 7674
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 | Physical & registered | 02 Oct 2015 - 13 Jul 2018 |
| 11 Chokebore Place, Sockburn, Christchurch, 8042 | Registered & physical | 03 Jun 2014 - 02 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Levey, Kerry-ann Director |
Rd 4 Christchurch 7674 |
03 Jun 2014 - current |
Location
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