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Level 8 Pss (nz) Limited

Type: NZ Limited Company (Ltd)
9429030096721
NZBN
4599239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 38 Santa Rosa, 340 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Apr 2022
Flat 38 Santa Rosa, 340 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 26 Apr 2022
Flat 38 Santa Rosa, 340 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 12 Sep 2022

Level 8 Pss (Nz) Limited was started on 22 Aug 2013 and issued a business number of 9429030096721. This registered LTD company has been managed by 3 directors: Lindsay Gordon Smith - an active director whose contract started on 22 Aug 2013,
Janine Marie Smith - an inactive director whose contract started on 10 Jun 2019 and was terminated on 14 Dec 2020,
Alan John Miles - an inactive director whose contract started on 22 Aug 2013 and was terminated on 17 Dec 2014.
According to our information (updated on 27 Mar 2024), this company filed 1 address: Flat 38 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (category: postal, office).
Up until 26 Apr 2022, Level 8 Pss (Nz) Limited had been using 7 Driftwood Lane, Mangonui as their registered address.
BizDb found other names for this company: from 15 Aug 2013 to 01 Sep 2022 they were named Level 8 Pss (Nz) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Lindsay Gordon (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Janine Marie - located at Gulf Harbour, Whangaparaoa. Level 8 Pss (Nz) Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Flat 38 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 7 Driftwood Lane, Mangonui, 0494 New Zealand

Registered & physical address used from 18 Oct 2021 to 26 Apr 2022

Address #2: Flat 1e, 25 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 13 Oct 2021 to 18 Oct 2021

Address #3: Flat 1e, 25 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 06 May 2016 to 13 Oct 2021

Address #4: 16b Garden Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Mar 2015 to 06 May 2016

Address #5: Apartment 609, 85 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jan 2015 to 11 Mar 2015

Address #6: 61 Eastown Road, Wanganui East, Whanganui, 4500 New Zealand

Registered & physical address used from 22 Aug 2013 to 06 Jan 2015

Contact info
64 22594 9224
21 Sep 2018 Phone
lindsay.smith@level8.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lindsay.smith@level8.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Lindsay Gordon Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Janine Marie Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Alan John Wanganui East
Whanganui
4500
New Zealand
Director Alan John Miles Wanganui East
Whanganui
4500
New Zealand
Directors

Lindsay Gordon Smith - Director

Appointment date: 22 Aug 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 Apr 2022

Address: Mangonui, 0494 New Zealand

Address used since 05 Oct 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2016


Janine Marie Smith - Director (Inactive)

Appointment date: 10 Jun 2019

Termination date: 14 Dec 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Jun 2019


Alan John Miles - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 17 Dec 2014

Address: Wanganui East, Whanganui, 4500 New Zealand

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