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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Wiljin Trustee Limited Shareholder NZBN: 9429048539371 |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Schubert, Rod Keogan |
Papamoa Beach Papamoa 3118 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Showboat Trustee Limited Shareholder NZBN: 9429030051980 Company Number: 4661902 |
19 Apr 2018 - 14 Feb 2022 | |
Entity | Showboat Trustee Limited Shareholder NZBN: 9429030051980 Company Number: 4661902 |
Papamoa Beach Papamoa 3118 New Zealand |
19 Apr 2018 - 14 Feb 2022 |
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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