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Airflow Nz Limited

Type: NZ Limited Company (Ltd)
9429030461956
NZBN
4081118
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical address used since 02 Aug 2019
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & service address used since 04 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hedges, Keith James Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kingslea Investments Limited
Shareholder NZBN: 9429034226728
Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Kriptor Limited
Shareholder NZBN: 9429032591323
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hedges, Duncan Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kriptor Limited
Shareholder NZBN: 9429032591323
Company Number: 2166229
1 Wesley Street
Pukekohe
2340
New Zealand
Director Jason Friend Flat Bush
Auckland
2016
New Zealand
Individual Friend, Jason Flat Bush
Auckland
2016
New Zealand
Directors

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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