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Levelling Solutions Limited

Type: NZ Limited Company (Ltd)
9429041732298
NZBN
5691947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 May 2017
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Aug 2023

Levelling Solutions Limited, a registered company, was started on 30 Apr 2015. 9429041732298 is the number it was issued. "Site preparation" (business classification E321270) is how the company has been classified. This company has been supervised by 3 directors: Roger Douglas Baldwin - an active director whose contract started on 26 Jul 2019,
Karen Sheree Baldwin - an active director whose contract started on 10 Dec 2020,
Karen Sheree Baldwin - an inactive director whose contract started on 30 Apr 2015 and was terminated on 26 Jul 2019.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Levelling Solutions Limited had been using 587 Pencarrow Road, Rd 3, Hamilton as their registered address until 30 May 2017.
Other names for the company, as we identified at BizDb, included: from 29 Apr 2015 to 26 Jul 2019 they were named Ontour International Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: 587 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gw Scott Trustees 2016 Limited
Shareholder NZBN: 9429042382157
Cambridge
Cambridge
Null 3434
New Zealand
Individual Baldwin, Karen Sheree Rd 3
Hamilton
3283
New Zealand
Individual Baldwin, Roger Douglas Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baldwin, Karen Sheree Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baldwin, Roger Douglas Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Directors

Roger Douglas Baldwin - Director

Appointment date: 26 Jul 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Jul 2019


Karen Sheree Baldwin - Director

Appointment date: 10 Dec 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Dec 2020


Karen Sheree Baldwin - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 26 Jul 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Apr 2015

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