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A3l Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042017110
NZBN
5827969
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
6 Fairlie Grove
Rd 4
Whakamarama 3174
New Zealand
Physical & service & registered address used since 07 Mar 2018

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 22 Feb 2024), 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Alrood Properties Limited
Shareholder NZBN: 9429032279528
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rood, Andrew Nicolaas Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rood, Lynelle Joy Tauranga
3174
New Zealand
Directors

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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