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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Lindsay Gordon |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Janine Marie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, Alan John |
Wanganui East Whanganui 4500 New Zealand |
22 Aug 2013 - 22 Sep 2015 |
Director | Alan John Miles |
Wanganui East Whanganui 4500 New Zealand |
22 Aug 2013 - 22 Sep 2015 |
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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