Alrood Properties Limited was registered on 15 Jun 2009 and issued a New Zealand Business Number of 9429032279528. The registered LTD company has been run by 2 directors: Andrew Nicolaas Rood - an active director whose contract started on 15 Jun 2009,
Lynelle Joy Rood - an active director whose contract started on 15 Jun 2009.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 6 Fairlie Grove, Tauranga, 3174 (types include: physical, registered).
Up to 26 Feb 2020, Alrood Properties Limited had been using 6 Fairlie Grove, Gate Pa, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rood, Lynelle Joy (an individual) located at Rd 4, Whakamarama postcode 3174.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rood, Andrew Nicolaas - located at Rd 4, Whakamarama. Alrood Properties Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
24 Cooneys Drive, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address: 6 Fairlie Grove, Gate Pa, Tauranga, 3174 New Zealand
Physical & registered address used from 31 Oct 2018 to 26 Feb 2020
Address: 30 Faulkner Street, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Nov 2015 to 31 Oct 2018
Address: 64a Kings Avenue, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jun 2015 to 18 Nov 2015
Address: 15 Coprosma Close, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 08 Dec 2014 to 23 Jun 2015
Address: 220b Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 02 Dec 2013 to 08 Dec 2014
Address: 1 Lochinvar Place, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 14 Feb 2013 to 02 Dec 2013
Address: 1 Lochinvar Place, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 14 Feb 2013 to 08 Dec 2014
Address: 24 Cooney Drive, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Sep 2010 to 14 Feb 2013
Address: 65 Westridge Drive, Tauriko, Tauranga New Zealand
Physical & registered address used from 15 Jun 2009 to 07 Sep 2010
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
Individual | Rood, Lynelle Joy |
Rd 4 Whakamarama 3174 New Zealand |
15 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rood, Andrew Nicolaas |
Rd 4 Whakamarama 3174 New Zealand |
15 Jun 2009 - |
Andrew Nicolaas Rood - Director
Appointment date: 15 Jun 2009
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 23 Oct 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 10 Nov 2015
Lynelle Joy Rood - Director
Appointment date: 15 Jun 2009
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 23 Oct 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 10 Nov 2015
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