General information

Alrood Properties Limited

Type: NZ Limited Company (Ltd)
9429032279528
New Zealand Business Number
2236690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Alrood Properties Limited (New Zealand Business Number 9429032279528) was incorporated on 15 Jun 2009. 2 addresses are in use by the company: 6 Fairlie Grove, Tauranga, 3174 (type: physical, registered). 6 Fairlie Grove, Gate Pa, Tauranga had been their physical address, up to 26 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rood, Lynelle Joy (an individual) located at Rd 4, Whakamarama postcode 3174. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rood, Andrew Nicolaas (an individual) - located at Rd 4, Whakamarama. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Alrood Properties Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
6 Fairlie Grove, Tauranga, 3174 Physical & registered & service 26 Feb 2020
Contact info
64 27 5257532
Phone (Phone)
andrew.rood@mikepero.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Nicolaas Rood
Rd 4, Whakamarama, 3174
Address used since 23 Oct 2018
Gate Pa, Tauranga, 3112
Address used since 10 Nov 2015
Director 15 Jun 2009 - current
Lynelle Joy Rood
Rd 4, Whakamarama, 3174
Address used since 23 Oct 2018
Gate Pa, Tauranga, 3112
Address used since 10 Nov 2015
Director 15 Jun 2009 - current
Addresses
Principal place of activity
24 Cooneys Drive , Matua , Tauranga , 3110
Previous address Type Period
6 Fairlie Grove, Gate Pa, Tauranga, 3174 Physical & registered 31 Oct 2018 - 26 Feb 2020
30 Faulkner Street, Gate Pa, Tauranga, 3112 Registered & physical 18 Nov 2015 - 31 Oct 2018
64a Kings Avenue, Matua, Tauranga, 3110 Registered & physical 23 Jun 2015 - 18 Nov 2015
15 Coprosma Close, Papamoa Beach, Papamoa, 3118 Registered & physical 08 Dec 2014 - 23 Jun 2015
220b Dickson Road, Papamoa Beach, Papamoa, 3118 Registered 02 Dec 2013 - 08 Dec 2014
1 Lochinvar Place, Ohauiti, Tauranga, 3112 Registered 14 Feb 2013 - 02 Dec 2013
1 Lochinvar Place, Ohauiti, Tauranga, 3112 Physical 14 Feb 2013 - 08 Dec 2014
24 Cooney Drive, Matua, Tauranga, 3110 Physical & registered 07 Sep 2010 - 14 Feb 2013
65 Westridge Drive, Tauriko, Tauranga Physical & registered 15 Jun 2009 - 07 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rood, Lynelle Joy
Individual
Rd 4
Whakamarama
3174
15 Jun 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rood, Andrew Nicolaas
Individual
Rd 4
Whakamarama
3174
15 Jun 2009 - current
Location
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