General information

Levy Systems Limited

Type: NZ Limited Company (Ltd)
9429040986821
New Zealand Business Number
4784159
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Levy Systems Limited (issued a New Zealand Business Number of 9429040986821) was launched on 14 Nov 2013. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua had been their physical address, up to 04 Mar 2020. 59999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 24374 shares (40.62% of shares), namely:
Ham, Anthonius Martinus (an individual) located at Rd 2, Napier postcode 4182,
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182,
Morgan, Christopher Wright De (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 59.37% of all shares (35624 shares); it includes
Taylor, Andrew (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ham, Anthonius Martinus, located at Rd 2, Napier (an individual). "Computer programming service" (ANZSIC M700020) is the category the ABS issued to Levy Systems Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 04 Mar 2020
Directors
Name and Address Role Period
Andrew Taylor
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2016
Director 14 Nov 2013 - current
Anthonius Martinus Ham
Rd 2, Napier, 4182
Address used since 03 Feb 2015
Director 01 Apr 2014 - current
Timothy Simon Hornby
Rd 3, Rotorua, 3073
Address used since 01 Apr 2014
Director 01 Apr 2014 - 25 Mar 2021
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Physical & registered 14 Nov 2013 - 04 Mar 2020
Financial Data
Financial info
59999
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24374
Shareholder Name Address Period
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
03 Nov 2014 - current
Ham, Rochelle Lynda
Individual
Rd 2
Napier
4182
03 Nov 2014 - current
Morgan, Christopher Wright De
Individual
Napier
4110
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 35624
Shareholder Name Address Period
Taylor, Andrew
Director
Gulf Harbour
Whangaparaoa
0930
14 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
03 Nov 2014 - 20 Apr 2021
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
03 Nov 2014 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
03 Nov 2014 - 20 Apr 2021
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
03 Nov 2014 - 20 Apr 2021
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
03 Nov 2014 - 20 Apr 2021
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
03 Nov 2014 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
03 Nov 2014 - 20 Apr 2021
Location
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