Levelup Solutions Limited was registered on 23 Feb 2015 and issued an NZ business number of 9429041596234. The registered LTD company has been run by 3 directors: Richard Ian Kerry - an active director whose contract began on 23 Feb 2015,
Matthew Mark Mckenzie - an inactive director whose contract began on 23 Feb 2015 and was terminated on 20 Jul 2017,
Brendon David Allen - an inactive director whose contract began on 23 Feb 2015 and was terminated on 20 Jul 2017.
As stated in BizDb's database (last updated on 26 Mar 2024), this company registered 1 address: 24, Takurua Terrace, Auckland, 0931 (category: physical, registered).
Until 13 May 2020, Levelup Solutions Limited had been using 26, Spyglass Street, Auckland as their registered address.
BizDb identified other names used by this company: from 03 Feb 2015 to 13 Jun 2016 they were called Light Cannon Studios Limited.
A total of 3 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Kerry, Richard Ian (a director) located at Takurua Terrace, Auckland postcode 0932.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 1 share) and includes
Allen, Brendon David - located at North Lakes, Qld,
Brendon Allen - located at North Lakes, Qld. Levelup Solutions Limited is categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
54 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 26, Spyglass Street, Auckland, 0932 New Zealand
Registered & physical address used from 17 May 2019 to 13 May 2020
Address: 54 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 23 Feb 2015 to 17 May 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Kerry, Richard Ian |
Takurua Terrace Auckland 0932 New Zealand |
23 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Brendon David |
North Lakes, Qld 4509 Australia |
23 Feb 2015 - |
| Director | Brendon David Allen |
North Lakes, Qld 4509 Australia |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Matthew Mark |
Brisbane, Queensland 4000 Australia |
23 Feb 2015 - 07 Sep 2017 |
| Director | Matthew Mark Mckenzie |
Brisbane, Queensland 4000 Australia |
23 Feb 2015 - 07 Sep 2017 |
Richard Ian Kerry - Director
Appointment date: 23 Feb 2015
Address: Takurua Terrace, Auckland, 0931 New Zealand
Address used since 05 May 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Feb 2015
Address: Spyglass Street, Auckland, 0932 New Zealand
Address used since 01 Apr 2019
Matthew Mark Mckenzie - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 20 Jul 2017
ASIC Name: Levelup Solutions Pty Ltd
Address: Brisbane Queensland, 4000 Australia
Address: Brisbane Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address used since 23 Feb 2015
Brendon David Allen - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 20 Jul 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 23 Feb 2015
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