Level One Limited was incorporated on 08 Aug 2012 and issued an NZ business number of 9429030561885. The registered LTD company has been run by 6 directors: Judith Mildred Fyfe - an active director whose contract began on 08 Aug 2012,
Susan Mary Shone - an active director whose contract began on 15 Oct 2019,
Francis Joshua Handy - an inactive director whose contract began on 08 Aug 2012 and was terminated on 16 Sep 2019,
Blake Andrew Chamberlain - an inactive director whose contract began on 01 Jul 2017 and was terminated on 28 Feb 2018,
Bob Cijffers - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Jul 2017.
According to our database (last updated on 12 Mar 2024), the company uses 1 address: 4 Bond Street, Wellington Central, Wellington, 6011 (types include: postal, office).
Up to 09 Apr 2015, Level One Limited had been using 4 Bond Street, Wellington Central, Wellington as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fyfe, Judith Mildred (a director) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Shone, Susan Mary - located at Island Bay, Wellington. Level One Limited has been categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
Level 1, 4 Bond Street, Wellington, 6011 New Zealand
Previous address
Address #1: 4 Bond Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Aug 2012 to 09 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fyfe, Judith Mildred |
Te Aro Wellington 6011 New Zealand |
08 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shone, Susan Mary |
Island Bay Wellington 6023 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Revolution Accounting Limited Shareholder NZBN: 9429041223383 Company Number: 5196421 |
Khandallah Wellington 6035 New Zealand |
12 Sep 2017 - 04 Sep 2018 |
| Entity | Abc Accounting Services Limited Shareholder NZBN: 9429033560946 Company Number: 1916102 |
08 Sep 2014 - 12 Sep 2017 | |
| Individual | Handy, Francis Joshua |
Roseneath Wellington 6011 New Zealand |
08 Aug 2012 - 17 May 2019 |
| Director | Thomas Hugh Bennion |
Petone Lower Hutt 5012 New Zealand |
08 Aug 2012 - 08 Sep 2014 |
| Entity | Abc Accounting Services Limited Shareholder NZBN: 9429033560946 Company Number: 1916102 |
08 Sep 2014 - 12 Sep 2017 | |
| Entity | Revolution Accounting Limited Shareholder NZBN: 9429041223383 Company Number: 5196421 |
Khandallah Wellington 6035 New Zealand |
12 Sep 2017 - 04 Sep 2018 |
| Director | Francis Joshua Handy |
Roseneath Wellington 6011 New Zealand |
08 Aug 2012 - 17 May 2019 |
| Individual | Bennion, Thomas Hugh |
Petone Lower Hutt 5012 New Zealand |
08 Aug 2012 - 08 Sep 2014 |
Judith Mildred Fyfe - Director
Appointment date: 08 Aug 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Aug 2012
Susan Mary Shone - Director
Appointment date: 15 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Oct 2019
Francis Joshua Handy - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 16 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Blake Andrew Chamberlain - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 28 Feb 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2017
Bob Cijffers - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Jul 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2014
Thomas Hugh Bennion - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 08 Sep 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Aug 2012
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