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Airflow Engineering (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429038961960
NZBN
554085
Company Number
Registered
Company Status
60242003
GST Number
No Abn Number
Australian Business Number
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
3 Langstone Lane
Northcote
Christchurch 8052
New Zealand
Registered & physical & service address used since 07 Jun 2018
3 Langstone Lane
Northcote
Christchurch 8052
New Zealand
Postal & office & delivery address used since 27 May 2019

Airflow Engineering (S.i.) Limited was registered on 12 Oct 1992 and issued an NZ business identifier of 9429038961960. The registered LTD company has been run by 6 directors: Cherry Browne - an active director whose contract began on 07 Sep 1994,
Kevin Richard Browne - an active director whose contract began on 31 Mar 2005,
Christopher Phillip Browne - an active director whose contract began on 06 Sep 2021,
Janet Elizabeth Thompson - an inactive director whose contract began on 12 Oct 1992 and was terminated on 22 Jul 1998,
Bryn Thompson - an inactive director whose contract began on 07 Sep 1994 and was terminated on 05 Sep 1997.
According to BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: 3 Langstone Lane, Northcote, Christchurch, 8052 (types include: postal, office).
Up until 07 Jun 2018, Airflow Engineering (S.i.) Limited had been using 500A Wairakei Road, Burnside, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Browne, Christopher Phillip (an individual) located at North New Brighton, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Browne, Cherry - located at Pegasus, Pegasus.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Browne, Kevin Richard, located at Pegasus, Pegasus (an individual). Airflow Engineering (S.i.) Limited was classified as "Duct mfg - sheet metal" (business classification C224020).

Addresses

Principal place of activity

500a Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 500a Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Jun 2011 to 07 Jun 2018

Address #2: Unit 7, Lincoln Lane, Addington, Christchurch

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address #3: 30c Carlyle Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 01 Aug 2001 to 01 Jun 2011

Address #4: Unit 7, Lincoln Lane, Addington, Christchurch

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #5: 5a Seneca Place, Burwood, Christchurch

Physical & registered address used from 01 Jun 1999 to 01 Aug 2001

Address #6: 5a Seneca Place, Christchurch

Registered address used from 07 May 1998 to 01 Jun 1999

Address #7: C/-bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester & Oxford, Tce, Christchurch

Registered address used from 02 Apr 1997 to 07 May 1998

Contact info
64 3 3656278
29 May 2018 Phone
accounts@airflo.co.nz
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
sales@airflo.co.nz
29 May 2018 Email
www.thehvacshop.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Browne, Christopher Phillip North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Browne, Cherry Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Browne, Kevin Richard Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Janet Elizabeth Redwood
Christchurch

New Zealand
Individual Thompson, Shawn St Albans
Christchurch
Individual Trust, Wainui Riccarton
Christchurch
Directors

Cherry Browne - Director

Appointment date: 07 Sep 1994

Address: Pegasus, Christchurch, 7612 New Zealand

Address used since 27 May 2019

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 30 Sep 2013


Kevin Richard Browne - Director

Appointment date: 31 Mar 2005

Address: Pegasus, Christchurch, 7612 New Zealand

Address used since 27 May 2019

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 30 Sep 2013


Christopher Phillip Browne - Director

Appointment date: 06 Sep 2021

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 06 Sep 2021


Janet Elizabeth Thompson - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 22 Jul 1998

Address: Christchurch,

Address used since 12 Oct 1992


Bryn Thompson - Director (Inactive)

Appointment date: 07 Sep 1994

Termination date: 05 Sep 1997

Address: Christchurch 5,

Address used since 07 Sep 1994


Derek Harold Thompson - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 01 May 1994

Address: Christchurch,

Address used since 12 Oct 1992

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