A3L Limited was registered on 26 Sep 2014 and issued an NZ business identifier of 9429041417362. The registered LTD company has been run by 1 director, named Andrew Nicolaas Rood - an active director whose contract began on 26 Sep 2014.
According to BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 6 Fairlie Grove, Rd 4, Whakamarama, 3174 (type: physical, service).
Up until 26 Feb 2020, A3L Limited had been using 30 Faulkner Street, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rood, Lynelle Joy (an individual) located at Tauranga postcode 3174.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rood, Andrew Nicolaas - located at Tauranga. A3L Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 02 Apr 2019 to 26 Feb 2020
Address #2: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 02 Apr 2019 to 04 Mar 2021
Address #3: 6 Fairlie Grove, Rd 4, Whakamarama, 3174 New Zealand
Physical & registered address used from 07 Mar 2018 to 02 Apr 2019
Address #4: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 01 Apr 2016 to 07 Mar 2018
Address #5: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 31 Mar 2016 to 07 Mar 2018
Address #6: 64a Kings Avenue, Matua, Tauranga, 3110 New Zealand
Physical address used from 23 Jun 2015 to 31 Mar 2016
Address #7: 64a Kings Avenue, Matua, Tauranga, 3110 New Zealand
Registered address used from 23 Jun 2015 to 01 Apr 2016
Address #8: 15 Coprosma Close, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 26 Sep 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Rood, Lynelle Joy |
Tauranga 3174 New Zealand |
26 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rood, Andrew Nicolaas |
Tauranga 3174 New Zealand |
26 Sep 2014 - |
Andrew Nicolaas Rood - Director
Appointment date: 26 Sep 2014
Address: Tauranga, 3174 New Zealand
Address used since 18 Feb 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 26 Sep 2014
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 07 Mar 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 25 Mar 2019
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