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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Browne, Christopher Phillip |
North New Brighton Christchurch 8083 New Zealand |
22 Sep 2021 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Browne, Cherry |
Pegasus Pegasus 7612 New Zealand |
12 Oct 1992 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Browne, Kevin Richard |
Pegasus Pegasus 7612 New Zealand |
16 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Janet Elizabeth |
Redwood Christchurch New Zealand |
16 Apr 2005 - 24 May 2011 |
Individual | Thompson, Shawn |
St Albans Christchurch |
12 Oct 1992 - 16 Apr 2005 |
Individual | Trust, Wainui |
Riccarton Christchurch |
12 Oct 1992 - 16 Apr 2005 |
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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