A3L Financial Services Limited was registered on 12 Oct 2015 and issued a number of 9429042017110. The registered LTD company has been managed by 1 director, named Andrew Nicolaas Rood - an active director whose contract started on 12 Oct 2015.
As stated in BizDb's database (last updated on 29 Mar 2025), this company filed 1 address: 6 Fairlie Grove, Rd 4, Whakamarama, 3174 (types include: physical, service).
Up to 07 Mar 2018, A3L Financial Services Limited had been using 30 Faulkner Street, Gate Pa, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Alrood Properties Limited (an entity) located at Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rood, Andrew Nicolaas - located at Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rood, Lynelle Joy, located at Tauranga (an individual). A3L Financial Services Limited is classified as "Mortgage broking service" (business classification K641930).
Previous addresses
Address: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Nov 2016 to 07 Mar 2018
Address: 64 Kings Avenue, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Oct 2015 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Alrood Properties Limited Shareholder NZBN: 9429032279528 |
Tauranga 3174 New Zealand |
12 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rood, Andrew Nicolaas |
Tauranga 3174 New Zealand |
12 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rood, Lynelle Joy |
Tauranga 3174 New Zealand |
12 Oct 2015 - |
Andrew Nicolaas Rood - Director
Appointment date: 12 Oct 2015
Address: Tauranga, 3174 New Zealand
Address used since 18 Feb 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 06 Mar 2017
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