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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Everlink Limited Shareholder NZBN: 9429000075404 |
Tauranga Tauranga 3110 New Zealand |
12 Oct 1998 - |
Shares Allocation #2 Number of Shares: 415 | |||
Individual | Haefeli, Janine |
Neutral Bay New South Wales 2089 Australia |
01 Jun 2007 - |
Shares Allocation #3 Number of Shares: 4150 | |||
Individual | Rust, Felix Edward Joseph |
R D1 Katikati |
12 Oct 1998 - |
Shares Allocation #4 Number of Shares: 3735 | |||
Individual | Haefeli, Markus Antonius |
Neutral Bay New South Wales 2089 Australia |
12 Oct 1998 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Rust, Karen Patricia |
Papamoa Tauranga New Zealand |
07 Feb 2008 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Rust, Janet |
R D 1 Katikati New Zealand |
20 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rust, Peter Anthony |
Papamoa |
12 Oct 1998 - 01 Jun 2007 |
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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