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Rood Limited

Type: NZ Limited Company (Ltd)
9429036596201
NZBN
1193604
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
23 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Registered address used since 09 Aug 2013
23 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Service & physical address used since 28 Apr 2014
Po Box 56127
Dominion Road
Auckland 1446
New Zealand
Postal address used since 21 Apr 2020

Rood Limited was registered on 08 Apr 2002 and issued an NZ business number of 9429036596201. This registered LTD company has been supervised by 2 directors: Stephen Rood - an active director whose contract began on 08 Apr 2002,
Guurtruida Cornelia Levering - an active director whose contract began on 01 Apr 2011.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: Po Box 56127, Dominion Road, Auckland, 1446 (category: postal, physical).
Up until 09 Aug 2013, Rood Limited had been using 505 Scenic Drive, Waiatarua, Waitakere as their registered address.
BizDb identified previous names for the company: from 08 Apr 2002 to 26 May 2005 they were called Rood Digital Media Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Levering, Guurtruida Cornelia (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rood, Stephen Hendrikus - located at Sandringham, Auckland. Rood Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

23 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 505 Scenic Drive, Waiatarua, Waitakere New Zealand

Registered address used from 22 Jun 2009 to 09 Aug 2013

Address #2: 505 Scenic Drive, Waiatarua, Waitakere New Zealand

Physical address used from 22 Jun 2009 to 28 Apr 2014

Address #3: 23 Aroha Ave, Sandringham, Auckland

Registered & physical address used from 08 Apr 2002 to 22 Jun 2009

Contact info
64 21 766398
Phone
steve@rood.co.nz
Email
levering.co.nz
12 Apr 2021 Website
rood.co.nz
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Levering, Guurtruida Cornelia Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rood, Stephen Hendrikus Sandringham
Auckland
1025
New Zealand
Directors

Stephen Rood - Director

Appointment date: 08 Apr 2002

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Apr 2015


Guurtruida Cornelia Levering - Director

Appointment date: 01 Apr 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Apr 2015

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