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Airflow Limited

Type: NZ Limited Company (Ltd)
9429038973628
NZBN
550210
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 33032
Takapuna
Auckland 0740
New Zealand
Postal address used since 07 Oct 2019
Apt 330a 45 Akoranga Drive
Northcote
Auckland 0620
New Zealand
Registered address used since 13 Oct 2021
Apt 330a - 45 Akoranga Drive
Northcote
Auckland 0620
New Zealand
Physical & service address used since 13 Oct 2021

Airflow Limited, a registered company, was registered on 07 Jul 1992. 9429038973628 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. The company has been supervised by 2 directors: Michael George Millett - an active director whose contract began on 07 Jul 1992,
Alison Esther Millett - an inactive director whose contract began on 07 Jul 1992 and was terminated on 04 Feb 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Apt K330A 45 Akoranga Driv, Northcote, Auckland, 0620 (delivery address),
45 Akoranga Drive, Northcote, Auckland, 0620 (office address),
Apt 330A 45 Akoranga Drive, Northcote, Auckland, 0620 (registered address),
Apt 330A - 45 Akoranga Drive, Northcote, Auckland, 0620 (physical address) among others.
Airflow Limited had been using Apt 232- 45 Akoranga Drive, Northcote, Auckland as their physical address up to 13 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Apt K330a 45 Akoranga Driv, Northcote, Auckland, 0620 New Zealand

Delivery address used from 07 Oct 2022

Address #5: 45 Akoranga Drive, Northcote, Auckland, 0620 New Zealand

Office address used from 07 Oct 2022

Principal place of activity

45 Akoranga Drive, Northcote, Auckland, 0620 New Zealand


Previous addresses

Address #1: Apt 232- 45 Akoranga Drive, Northcote, Auckland, 0620 New Zealand

Physical address used from 17 Oct 2014 to 13 Oct 2021

Address #2: 9apt 45 Akoranga Drive, Northcote, Auckland, 0620 New Zealand

Physical address used from 05 Nov 2013 to 17 Oct 2014

Address #3: Apt 232 45 Akoranga Drive, Northcote, Auckland, 0620 New Zealand

Registered address used from 05 Nov 2013 to 13 Oct 2021

Address #4: 9 Frieston Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Oct 2012 to 05 Nov 2013

Address #5: 3/45 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 28 Oct 2010 to 17 Oct 2012

Address #6: 101 Wairau Road, Takapuna, Auckland New Zealand

Registered address used from 21 Sep 2006 to 28 Oct 2010

Address #7: 9 Frieston Road, Milford, Auckland New Zealand

Physical address used from 23 Jun 1997 to 28 Oct 2010

Address #8: 433 Lake Road, Takapuna, Auckland

Registered address used from 14 Oct 1996 to 21 Sep 2006

Address #9: 11 Tennyson Ave, Takapuna, Auckland

Registered address used from 19 Nov 1993 to 14 Oct 1996

Contact info
64 27 4145881
03 Oct 2018 Phone
Airflow@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Millett, Alison Esther Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Millett, Michael George Northcote
Auckland
0627
New Zealand
Directors

Michael George Millett - Director

Appointment date: 07 Jul 1992

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Oct 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Oct 2013


Alison Esther Millett - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 04 Feb 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Oct 2013

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Sorab Nz Limited
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