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Airflo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039713124
NZBN
311803
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018

Airflo Holdings Limited, a registered company, was launched on 18 Sep 1986. 9429039713124 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Dianne Lilias Atkinson - an active director whose contract started on 18 Sep 1986,
Donald Trevor Atkinson - an active director whose contract started on 18 Sep 1986,
David Eric Bower - an inactive director whose contract started on 18 Sep 1986 and was terminated on 31 Mar 2000.
Updated on 02 Sep 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Airflo Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 06 Jul 2018.
Previous names for the company, as we established at BizDb, included: from 18 Sep 1986 to 28 Apr 1992 they were called Airflow Pollination Limited.
A total of 10002 shares are allocated to 6 shareholders (3 groups). The first group consists of 10000 shares (99.98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Mar 2012 to 06 Jul 2018

Address: C/- Focus Chartered Accountants, Cnr Pyne & Mc Alister Streets, Whakatane New Zealand

Physical address used from 25 Jan 2001 to 16 Mar 2012

Address: 9 Moore Road, R D 4, Whakatane

Registered address used from 25 Jan 2001 to 25 Jan 2001

Address: Focus Chartered Accountants, Cnr Pyne & Mc Alister Street, Whakatane New Zealand

Registered address used from 25 Jan 2001 to 16 Mar 2012

Address: 9 Moore Road, Whakatane

Physical address used from 25 Jan 2001 to 25 Jan 2001

Address: 9 Moore Road, Whakatane

Registered address used from 14 Apr 2000 to 25 Jan 2001

Address: 103 The Strand, Whakatane

Registered address used from 07 May 1997 to 14 Apr 2000

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Whakatane

Registered address used from 05 May 1997 to 07 May 1997

Address: C/o Atkinson & Boyes, National Bank Building, The Strand, Whakatane

Registered address used from 13 Jun 1991 to 05 May 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Atkinson, Donald Jortin 6 Park Street
Tauranga
3110
New Zealand
Individual Atkinson, Blair Bethlehem
Tauranga
3110
New Zealand
Individual Atkinson, Diane Lilias 6 Park Street
Tauranga
3110
New Zealand
Individual Atkinson, Donald Trevor 6 Park Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Atkinson, Donald Trevor 6 Park Street
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atkinson, Diane Lilias 6 Park Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Dianne Lilias Okwaw Bay
Rotorua
3074
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Hv (2015) Limited
Shareholder NZBN: 9429033931043
Company Number: 1854035
Individual Atkinson, Donald Trevor Okawa Bay
Rotorua
3074
New Zealand
Entity Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Individual Atkinson, Donald Trevor Okawa Bay
Rotorua
3074
New Zealand
Entity Hv (2015) Limited
Shareholder NZBN: 9429033931043
Company Number: 1854035
Entity Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Directors

Dianne Lilias Atkinson - Director

Appointment date: 18 Sep 1986

Address: 6 Park Street, Tauranga, 3110 New Zealand

Address used since 07 Aug 2024

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Feb 2019

Address: Okawa Bay, Rotorua, 3074 New Zealand

Address used since 28 Mar 2011


Donald Trevor Atkinson - Director

Appointment date: 18 Sep 1986

Address: 6 Park Street, Tauranga, 3110 New Zealand

Address used since 07 Aug 2024

Address: Okawa Bay, Rotorua, 3074 New Zealand

Address used since 28 Mar 2011

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Feb 2019


David Eric Bower - Director (Inactive)

Appointment date: 18 Sep 1986

Termination date: 31 Mar 2000

Address: Remuera,

Address used since 18 Sep 1986

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