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.
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
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 | Period |
---|---|---|---|
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 |
07 Jul 2017 - |
Individual | Baldwin, Karen Sheree |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2015 - |
Individual | Baldwin, Roger Douglas |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baldwin, Karen Sheree |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baldwin, Roger Douglas |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
30 Apr 2015 - 07 Jul 2017 | |
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
30 Apr 2015 - 07 Jul 2017 |
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
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street
307 Earthworks Limited
307 Te Ohaki Road
Furness Contracting Limited
109 Main Road
Rhodes Plant & Excavations Limited
14 Margrain Close
Sector Limited
128 Rostrevor Street
Sk Civil Limited
Flat 1, 17a Parr Street
Thurston Contracting Limited
20 Arawa Street