General information
Level One Investments Limited
Type: NZ Limited Company (Ltd)9429038390586
New Zealand Business Number
704899
Company Number
Registered
Company Status
Level One Investments Limited (issued a business number of 9429038390586) was launched on 04 Mar 1996. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 10 Oct 2022. Level One Investments Limited used more aliases, namely: Level One Bar Limited from 04 Mar 1996 to 18 Jun 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lilley, David John (an individual) located at Opawa, Christchurch postcode 8023. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 10 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Lilley
Opawa, Christchurch, 8023
Address used since 16 Aug 2012 |
Director | 04 Mar 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 10 Oct 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 10 Oct 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 10 Jun 2011 - 06 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 10 Jun 2011 - 18 Oct 2021 |
| Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch | Physical & registered | 09 Nov 2006 - 10 Jun 2011 |
| C/-d J Lilley, 7 Galbraith Avenue, Christchurch | Physical | 13 Dec 2004 - 09 Nov 2006 |
| 7 Galbraith Avenue, Christchurch | Registered | 13 Dec 2004 - 09 Nov 2006 |
| C/ Russell How, 731 Main North Road, Belfast, Christchurch | Physical | 23 Oct 2003 - 13 Dec 2004 |
| 731 Main North Road, Belfast, Christchurch | Registered | 13 Aug 2003 - 13 Dec 2004 |
| C/ Russell How, 16 Loftus Street, Christchurch | Physical | 09 Sep 1998 - 23 Oct 2003 |
| C/- H P Hanna & Co, 37 Latimer Square, Christchurch | Physical | 09 Sep 1998 - 09 Sep 1998 |
| C/- H P Hanna & Co, 37 Latimer Square, Christchurch | Registered | 26 Apr 1997 - 13 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, David John Individual |
Opawa Christchurch 8023 |
04 Mar 1996 - current |
Location
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