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Gavin Lowe Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429038474408
NZBN
678795
Company Number
Registered
Company Status
065006979
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
48 Battersea Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 17 Jun 2013
48 Battersea Street
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 21 Oct 2013
P O Box 7560
Sydenham
Christchurch 8023
New Zealand
Postal address used since 09 May 2019

Gavin Lowe Air Conditioning Limited was started on 09 Jun 1995 and issued a New Zealand Business Number of 9429038474408. The registered LTD company has been managed by 6 directors: Karen Anne Lowe - an active director whose contract began on 01 Apr 2011,
Rex Prebble - an active director whose contract began on 01 Oct 2014,
Mark Lindsay Sutherland - an inactive director whose contract began on 01 Oct 2014 and was terminated on 23 Mar 2017,
Gavin Francis Lowe - an inactive director whose contract began on 09 Jun 1995 and was terminated on 01 Apr 2011,
Lesley Ann Lowe - an inactive director whose contract began on 29 Feb 2008 and was terminated on 01 Apr 2011.
As stated in our data (last updated on 28 Mar 2024), the company registered 1 address: 48 Battersea Street, Sydenham, Christchurch, 8023 (types include: office, postal).
Until 17 Jun 2013, Gavin Lowe Air Conditioning Limited had been using 306 Port Hills Road, Hillsborough, Christchurch as their registered address.
BizDb found old names used by the company: from 09 Jun 1995 to 12 Apr 1996 they were called Lowe Associates Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Christchurch Electrical (1999) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 120 shares) and includes
Hawes, Aaron Kenneth - located at Halswell, Christchurch.
The third share allotment (120 shares, 12%) belongs to 1 entity, namely:
Lock, Michael Frederick, located at Heathcote Valley, Christchurch (an individual). Gavin Lowe Air Conditioning Limited is categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Other active addresses

Address #4: 48 Battersea Street, Sydenham, Christchurch, 8023 New Zealand

Delivery address used from 09 May 2019

Principal place of activity

48 Battersea Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 306 Port Hills Road, Hillsborough, Christchurch New Zealand

Registered address used from 15 Dec 2009 to 17 Jun 2013

Address #2: 306 Port Hills Road, Hillsborough, Christchurch New Zealand

Physical address used from 15 Dec 2009 to 21 Oct 2013

Address #3: 154 Tennyson Street, Christchurch

Registered address used from 18 May 2000 to 15 Dec 2009

Address #4: Grant Thornton, Floor 8 / A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 06 Jun 1997 to 06 Jun 1997

Address #5: 154 Tennyson Street, Christchurch

Physical address used from 06 Jun 1997 to 06 Jun 1997

Address #6: Grant Thornton, Floor 8 / A M P Centre, 47 Cathedral Square, Christchurch

Registered address used from 06 Jun 1997 to 18 May 2000

Address #7: 27a Colombo Street, Cashmere, Christchurch

Physical address used from 06 Jun 1997 to 15 Dec 2009

Contact info
64 3 3379584
12 May 2018 Phone
karen@gavinlowe.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
www.gavinlowe.co.nz
12 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Entity (NZ Limited Company) Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Hawes, Aaron Kenneth Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Lock, Michael Frederick Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 360
Director Lowe, Karen Anne Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Todd, Lee James Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Tracey Elizabeth Christchurch
8022
New Zealand
Individual Kirkland, Michael Burnside
Christchurch
8053
New Zealand
Individual Lowe, Gavin Francis Saint Martins
Christchurch
8022
New Zealand
Individual Sutherland, Mark Lindsay Ilam
Christchurch
8041
New Zealand
Individual Lowe, Lesley Ann Christchurch 8022

New Zealand
Individual Lowe, Gavin Francis Christchurch 8022

New Zealand
Directors

Karen Anne Lowe - Director

Appointment date: 01 Apr 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Apr 2011


Rex Prebble - Director

Appointment date: 01 Oct 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Oct 2014


Mark Lindsay Sutherland - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 23 Mar 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Oct 2014


Gavin Francis Lowe - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 01 Apr 2011

Address: Christchurch, 8022 New Zealand

Address used since 01 Aug 2008


Lesley Ann Lowe - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 01 Apr 2011

Address: Christchurch, 8022 New Zealand

Address used since 01 Aug 2008


Lesley Ann Lowe - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 14 Sep 1999

Address: Christchurch 8002,

Address used since 09 Jun 1995

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