Airflow Nz Limited was launched on 30 Oct 2012 and issued an NZ business identifier of 9429030461956. The registered LTD company has been run by 3 directors: Duncan Hedges - an active director whose contract began on 01 Nov 2013,
Keith James Hedges - an active director whose contract began on 07 Nov 2013,
Jason Friend - an inactive director whose contract began on 30 Oct 2012 and was terminated on 01 Nov 2013.
According to our data (last updated on 12 Apr 2024), the company uses 2 addresses: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (registered address),
123A Apirana Avenue, Glen Innes, Auckland, 1072 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address).
Up to 04 Mar 2024, Airflow Nz Limited had been using Level 2, 1 Wesley Street, Pukekohe as their service address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hedges, Keith James (a director) located at Mangere East, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Kingslea Investments Limited - located at Glen Innes, Auckland.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Kriptor Limited, located at Pukekohe (an entity). Airflow Nz Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Service & registered address used from 02 Aug 2019 to 04 Mar 2024
Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 15 May 2017 to 02 Aug 2019
Address #3: 32 Keaney Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 14 Nov 2013 to 15 May 2017
Address #4: 7 Lizzie Lane, Clover Park, Auckland, 2023 New Zealand
Physical & registered address used from 30 Oct 2013 to 14 Nov 2013
Address #5: Unit B2, 710 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 30 Oct 2012 to 30 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hedges, Keith James |
Mangere East Auckland 2024 New Zealand |
22 Oct 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kingslea Investments Limited Shareholder NZBN: 9429034226728 |
Glen Innes Auckland 1072 New Zealand |
30 Oct 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kriptor Limited Shareholder NZBN: 9429032591323 |
Pukekohe 2120 New Zealand |
31 Mar 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hedges, Duncan |
Rd 3 Drury 2579 New Zealand |
22 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kriptor Limited Shareholder NZBN: 9429032591323 Company Number: 2166229 |
1 Wesley Street Pukekohe 2340 New Zealand |
30 Oct 2012 - 17 Mar 2024 |
Director | Jason Friend |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2012 - 01 Nov 2013 |
Individual | Friend, Jason |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2012 - 01 Nov 2013 |
Duncan Hedges - Director
Appointment date: 01 Nov 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Nov 2013
Keith James Hedges - Director
Appointment date: 07 Nov 2013
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 07 Nov 2013
Jason Friend - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Nov 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Oct 2012
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