General information

Level Systems Limited

Type: NZ Limited Company (Ltd)
9429037750442
New Zealand Business Number
928181
Company Number
Registered
Company Status

Level Systems Limited (issued a business number of 9429037750442) was launched on 12 Oct 1998. 2 addresses are in use by the company: 195 Tuapiro Road, Rd 3, Tahawai, 3170 (type: physical, registered). 12 Jocelyn Street, Katikati had been their physical address, until 13 Nov 2018. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 500 shares (5% of shares), namely:
Everlink Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 4.15% of all shares (415 shares); it includes
Haefeli, Janine (an individual) - located at Neutral Bay, New South Wales. Next there is the 3rd group of shareholders, share allotment (4150 shares, 41.5%) belongs to 1 entity, namely:
Rust, Felix Edward Joseph, located at R D1, Katikati (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
195 Tuapiro Road, Rd 3, Tahawai, 3170 Physical & registered & service 13 Nov 2018
Directors
Name and Address Role Period
Felix Edward Joseph Rust
Rd 1, Katikati, 3177
Address used since 13 Nov 2009
Director 12 Oct 1998 - current
Peter Anthony Rust
Papamoa, Tauranga, 3118
Address used since 06 Nov 2015
Director 15 Mar 1999 - current
Markus Antonius Haefeli
Neutral Bay, Nsw, 2089
Address used since 30 Nov 2022
Turramurra, Sydney 2074,
Address used since 01 Jun 2007
Director 15 Mar 1999 - current
Addresses
Previous address Type Period
12 Jocelyn Street, Katikati, 3166 Physical & registered 31 May 2016 - 13 Nov 2018
12 Jocelyn Street, Katikati Registered & physical 06 Mar 2006 - 31 May 2016
Bruce W Warden, Chartered Accountant, 6c Main Street, Katikati Registered 12 Apr 2000 - 06 Mar 2006
Bruce W Warden, Chartered Accountant, 6c Main Street, Katikati Physical 12 Oct 1998 - 06 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Everlink Limited
Shareholder NZBN: 9429000075404
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Oct 1998 - current
Shares Allocation #2 Number of Shares: 415
Shareholder Name Address Period
Haefeli, Janine
Individual
Neutral Bay
New South Wales
2089
01 Jun 2007 - current
Shares Allocation #3 Number of Shares: 4150
Shareholder Name Address Period
Rust, Felix Edward Joseph
Individual
R D1
Katikati
12 Oct 1998 - current
Shares Allocation #4 Number of Shares: 3735
Shareholder Name Address Period
Haefeli, Markus Antonius
Individual
Neutral Bay
New South Wales
2089
12 Oct 1998 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Rust, Karen Patricia
Individual
Papamoa
Tauranga
07 Feb 2008 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Rust, Janet
Individual
R D 1
Katikati
20 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Rust, Peter Anthony
Individual
Papamoa
12 Oct 1998 - 01 Jun 2007
Location
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