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Alrood Properties Limited

Type: NZ Limited Company (Ltd)
9429032279528
NZBN
2236690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
6 Fairlie Grove
Tauranga 3174
New Zealand
Physical & registered & service address used since 26 Feb 2020

Alrood Properties Limited was registered on 15 Jun 2009 and issued a New Zealand Business Number of 9429032279528. The registered LTD company has been run by 2 directors: Andrew Nicolaas Rood - an active director whose contract started on 15 Jun 2009,
Lynelle Joy Rood - an active director whose contract started on 15 Jun 2009.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 6 Fairlie Grove, Tauranga, 3174 (types include: physical, registered).
Up to 26 Feb 2020, Alrood Properties Limited had been using 6 Fairlie Grove, Gate Pa, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rood, Lynelle Joy (an individual) located at Rd 4, Whakamarama postcode 3174.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rood, Andrew Nicolaas - located at Rd 4, Whakamarama. Alrood Properties Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

24 Cooneys Drive, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address: 6 Fairlie Grove, Gate Pa, Tauranga, 3174 New Zealand

Physical & registered address used from 31 Oct 2018 to 26 Feb 2020

Address: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Nov 2015 to 31 Oct 2018

Address: 64a Kings Avenue, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jun 2015 to 18 Nov 2015

Address: 15 Coprosma Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 08 Dec 2014 to 23 Jun 2015

Address: 220b Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 02 Dec 2013 to 08 Dec 2014

Address: 1 Lochinvar Place, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 14 Feb 2013 to 02 Dec 2013

Address: 1 Lochinvar Place, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 14 Feb 2013 to 08 Dec 2014

Address: 24 Cooney Drive, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Sep 2010 to 14 Feb 2013

Address: 65 Westridge Drive, Tauriko, Tauranga New Zealand

Physical & registered address used from 15 Jun 2009 to 07 Sep 2010

Contact info
64 27 5257532
Phone
andrew.rood@mikepero.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rood, Lynelle Joy Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rood, Andrew Nicolaas Rd 4
Whakamarama
3174
New Zealand
Directors

Andrew Nicolaas Rood - Director

Appointment date: 15 Jun 2009

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 23 Oct 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 10 Nov 2015


Lynelle Joy Rood - Director

Appointment date: 15 Jun 2009

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 23 Oct 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 10 Nov 2015

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