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Level Systems Limited

Type: NZ Limited Company (Ltd)
9429037750442
NZBN
928181
Company Number
Registered
Company Status
Current address
195 Tuapiro Road
Rd 3
Tahawai 3170
New Zealand
Physical & registered & service address used since 13 Nov 2018

Level Systems Limited was launched on 12 Oct 1998 and issued an NZ business identifier of 9429037750442. The registered LTD company has been supervised by 3 directors: Felix Edward Joseph Rust - an active director whose contract began on 12 Oct 1998,
Peter Anthony Rust - an active director whose contract began on 15 Mar 1999,
Markus Antonius Haefeli - an active director whose contract began on 15 Mar 1999.
As stated in BizDb's data (last updated on 28 Apr 2024), the company filed 1 address: 195 Tuapiro Road, Rd 3, Tahawai, 3170 (type: physical, registered).
Up until 13 Nov 2018, Level Systems Limited had been using 12 Jocelyn Street, Katikati as their physical address.
A total of 10000 shares are issued to 6 groups (6 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Everlink Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 4.15% shares (exactly 415 shares) and includes
Haefeli, Janine - located at Neutral Bay, New South Wales.
The 3rd share allotment (4150 shares, 41.5%) belongs to 1 entity, namely:
Rust, Felix Edward Joseph, located at R D1, Katikati (an individual).

Addresses

Previous addresses

Address: 12 Jocelyn Street, Katikati, 3166 New Zealand

Physical & registered address used from 31 May 2016 to 13 Nov 2018

Address: 12 Jocelyn Street, Katikati New Zealand

Registered & physical address used from 06 Mar 2006 to 31 May 2016

Address: Bruce W Warden, Chartered Accountant, 6c Main Street, Katikati

Registered address used from 12 Apr 2000 to 06 Mar 2006

Address: Bruce W Warden, Chartered Accountant, 6c Main Street, Katikati

Physical address used from 12 Oct 1998 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Everlink Limited
Shareholder NZBN: 9429000075404
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 415
Individual Haefeli, Janine Neutral Bay
New South Wales
2089
Australia
Shares Allocation #3 Number of Shares: 4150
Individual Rust, Felix Edward Joseph R D1
Katikati
Shares Allocation #4 Number of Shares: 3735
Individual Haefeli, Markus Antonius Neutral Bay
New South Wales
2089
Australia
Shares Allocation #5 Number of Shares: 200
Individual Rust, Karen Patricia Papamoa
Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Rust, Janet R D 1
Katikati

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rust, Peter Anthony Papamoa
Directors

Felix Edward Joseph Rust - Director

Appointment date: 12 Oct 1998

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 13 Nov 2009


Peter Anthony Rust - Director

Appointment date: 15 Mar 1999

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 06 Nov 2015


Markus Antonius Haefeli - Director

Appointment date: 15 Mar 1999

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 30 Nov 2022

Address: Turramurra, Sydney 2074, Australia

Address used since 01 Jun 2007

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