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Levy Systems Limited

Type: NZ Limited Company (Ltd)
9429040986821
NZBN
4784159
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 04 Mar 2020

Levy Systems Limited was registered on 14 Nov 2013 and issued an NZ business identifier of 9429040986821. This registered LTD company has been run by 3 directors: Andrew Taylor - an active director whose contract began on 14 Nov 2013,
Anthonius Martinus Ham - an active director whose contract began on 01 Apr 2014,
Timothy Simon Hornby - an inactive director whose contract began on 01 Apr 2014 and was terminated on 25 Mar 2021.
As stated in BizDb's data (updated on 14 Feb 2024), this company uses 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up to 04 Mar 2020, Levy Systems Limited had been using 1248 Tutanekai Street, Rotorua as their physical address.
A total of 59999 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 24374 shares are held by 3 entities, namely:
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182,
Morgan, Christopher Wright De (an individual) located at Napier postcode 4110,
Ham, Anthonius Martinus (an individual) located at Rd 2, Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 59.37% shares (exactly 35624 shares) and includes
Taylor, Andrew - located at Gulf Harbour, Whangaparaoa.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Ham, Anthonius Martinus, located at Rd 2, Napier (an individual). Levy Systems Limited has been classified as "Computer programming service" (ANZSIC M700020).

Addresses

Previous address

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 14 Nov 2013 to 04 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 59999

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24374
Individual Ham, Rochelle Lynda Rd 2
Napier
4182
New Zealand
Individual Morgan, Christopher Wright De Napier
4110
New Zealand
Individual Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 35624
Director Taylor, Andrew Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornby, Timothy Simon Rd 3
Rotorua
3073
New Zealand
Individual Hornby, Timothy Simon Rd 3
Rotorua
3073
New Zealand
Entity Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Rotorua
Rotorua
3010
New Zealand
Individual Hornby, Timothy Simon Rd 3
Rotorua
3073
New Zealand
Individual Nosova, Svetlana Andreevna Rd 3
Rotorua
3073
New Zealand
Individual Nosova, Svetlana Andreevna Rd 3
Rotorua
3073
New Zealand
Entity Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Rotorua
Rotorua
3010
New Zealand
Directors

Andrew Taylor - Director

Appointment date: 14 Nov 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Apr 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Feb 2016


Anthonius Martinus Ham - Director

Appointment date: 01 Apr 2014

Address: Rd 2, Napier, 4182 New Zealand

Address used since 03 Feb 2015


Timothy Simon Hornby - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 25 Mar 2021

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 01 Apr 2014

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