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Rod Schubert Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429042527749
NZBN
6089795
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
29 Balboa Key
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 03 Nov 2021
C/- Rod Schubert
29 Balboa Key
Papamoa 3118
New Zealand
Registered address used since 11 Nov 2021
C/- Rod Schubert
29 Balboa Key
Papamoa 3118
New Zealand
Physical & service address used since 12 Nov 2021

Rod Schubert Financial Advice Limited was registered on 22 Aug 2016 and issued an NZBN of 9429042527749. The registered LTD company has been managed by 1 director, named Rod Keogan Schubert - an active director whose contract started on 22 Aug 2016.
According to the BizDb information (last updated on 27 Mar 2024), the company registered 4 addresses: The Hatch, Unit 17, 32-34 Turiwhatu Street, Papamoa Beach, 3118 (registered address),
The Hatch, Unit 17, 32-34 Turiwhatu Street, Papamoa Beach, 3118 (service address),
C/- Rod Schubert, 29 Balboa Key, Papamoa, 3118 (physical address),
C/- Rod Schubert, 29 Balboa Key, Papamoa, 3118 (service address) among others.
Up to 12 Nov 2021, Rod Schubert Financial Advice Limited had been using 4 Coopworth Road, Queenstown as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Wiljin Trustee Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Schubert, Rod Keogan - located at Papamoa Beach, Papamoa. Rod Schubert Financial Advice Limited was classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Other active addresses

Address #4: The Hatch, Unit 17, 32-34 Turiwhatu Street, Papamoa Beach, 3118 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

4 Coopworth Road, Hanleys Farm, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 4 Coopworth Road, Queenstown, 9371 New Zealand

Physical address used from 11 Nov 2020 to 12 Nov 2021

Address #2: 4 Coopworth Road, Queenstown, 9371 New Zealand

Registered address used from 11 Nov 2020 to 11 Nov 2021

Address #3: 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 02 Jul 2018 to 11 Nov 2020

Address #4: 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 10 Aug 2017 to 02 Jul 2018

Address #5: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Aug 2016 to 10 Aug 2017

Address #6: 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 22 Aug 2016 to 02 Jul 2018

Contact info
64 22 5733326
02 Nov 2022 Mobile
64 9 9508800
02 Nov 2022 Office
rod@rsfa.co.nz
04 Aug 2018 Email
https://www.linkedin.com/company/rsfa-realadvice/
25 Oct 2023 Website
https://www.facebook.com/rsfa.co.nz
25 Oct 2023 Website
www.rsfa.co.nz
25 Oct 2023 Website
www.rsfa.co.nz
04 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Wiljin Trustee Limited
Shareholder NZBN: 9429048539371
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Schubert, Rod Keogan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Showboat Trustee Limited
Shareholder NZBN: 9429030051980
Company Number: 4661902
Entity Showboat Trustee Limited
Shareholder NZBN: 9429030051980
Company Number: 4661902
Papamoa Beach
Papamoa
3118
New Zealand
Directors

Rod Keogan Schubert - Director

Appointment date: 22 Aug 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2021

Address: Queenstown, 9371 New Zealand

Address used since 03 Nov 2020

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Aug 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2018

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