Rood Limited was registered on 08 Apr 2002 and issued an NZ business number of 9429036596201. This registered LTD company has been supervised by 2 directors: Stephen Rood - an active director whose contract began on 08 Apr 2002,
Guurtruida Cornelia Levering - an active director whose contract began on 01 Apr 2011.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: Po Box 56127, Dominion Road, Auckland, 1446 (category: postal, physical).
Up until 09 Aug 2013, Rood Limited had been using 505 Scenic Drive, Waiatarua, Waitakere as their registered address.
BizDb identified previous names for the company: from 08 Apr 2002 to 26 May 2005 they were called Rood Digital Media Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Levering, Guurtruida Cornelia (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rood, Stephen Hendrikus - located at Sandringham, Auckland. Rood Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
23 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 505 Scenic Drive, Waiatarua, Waitakere New Zealand
Registered address used from 22 Jun 2009 to 09 Aug 2013
Address #2: 505 Scenic Drive, Waiatarua, Waitakere New Zealand
Physical address used from 22 Jun 2009 to 28 Apr 2014
Address #3: 23 Aroha Ave, Sandringham, Auckland
Registered & physical address used from 08 Apr 2002 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Levering, Guurtruida Cornelia |
Sandringham Auckland 1025 New Zealand |
08 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rood, Stephen Hendrikus |
Sandringham Auckland 1025 New Zealand |
08 Apr 2002 - |
Stephen Rood - Director
Appointment date: 08 Apr 2002
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Apr 2015
Guurtruida Cornelia Levering - Director
Appointment date: 01 Apr 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Apr 2015
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