Level One Investments Limited, a registered company, was incorporated on 04 Mar 1996. 9429038390586 is the business number it was issued. This company has been run by 1 director, named David John Lilley - an active director whose contract started on 04 Mar 1996.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Level One Investments Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 10 Oct 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Mar 1996 to 18 Jun 1997 they were named Level One Bar Limited.
One entity owns all company shares (exactly 1000 shares) - Lilley, David John - located at 8011, Opawa, Christchurch.
Previous addresses
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 10 Oct 2022
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Oct 2021 to 10 Oct 2022
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 10 Jun 2011 to 06 Oct 2021
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 10 Jun 2011 to 18 Oct 2021
Address: Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch New Zealand
Physical & registered address used from 09 Nov 2006 to 10 Jun 2011
Address: C/-d J Lilley, 7 Galbraith Avenue, Christchurch
Physical address used from 13 Dec 2004 to 09 Nov 2006
Address: 7 Galbraith Avenue, Christchurch
Registered address used from 13 Dec 2004 to 09 Nov 2006
Address: C/ Russell How, 731 Main North Road, Belfast, Christchurch
Physical address used from 23 Oct 2003 to 13 Dec 2004
Address: 731 Main North Road, Belfast, Christchurch
Registered address used from 13 Aug 2003 to 13 Dec 2004
Address: C/ Russell How, 16 Loftus Street, Christchurch
Physical address used from 09 Sep 1998 to 23 Oct 2003
Address: C/- H P Hanna & Co, 37 Latimer Square, Christchurch
Physical address used from 09 Sep 1998 to 09 Sep 1998
Address: C/- H P Hanna & Co, 37 Latimer Square, Christchurch
Registered address used from 26 Apr 1997 to 13 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lilley, David John |
Opawa Christchurch 8023 New Zealand |
04 Mar 1996 - |
David John Lilley - Director
Appointment date: 04 Mar 1996
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 16 Aug 2012
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