General information
Air Flow Products Limited
Type: NZ Limited Company (Ltd)9429000106955
New Zealand Business Number
517353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Air Flow Products Limited (issued an NZ business number of 9429000106955) was registered on 21 Oct 1991. 5 addresess are in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5010 (type: postal, office). Level 3, Thorndon Centre, 191-201 Thorndon Quay, Wellington had been their registered address, up until 27 Mar 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Miller, David Gordon (a director) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Rendell, Kevyn (an individual) - located at Northland, Wellington. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Martin, Peter Wall, located at Heretaunga, Upper Hutt (a director). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Air Flow Products Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 59 Queens Drive, Lower Hutt, 5010 | Registered & physical & service | 16 Dec 2020 |
| Level 2, 59 Queens Drive, Lower Hutt, 5010 | Postal & delivery | 03 Mar 2021 |
| Level 2, 59 Queens Drive, Lower Hutt, 5010 | Office | 03 Mar 2021 |
Contact info
64 4 4991240
Phone (Phone)
afp@air-flow.co.nz
Email
No website
Website
www.air-flow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevyn Hugh Rendell
Northland, Wellington, 6012
Address used since 23 Apr 2010 |
Director | 21 Oct 1991 - current |
|
Kevyn Rendell
Northland, Wellington, 6012
Address used since 23 Apr 2010 |
Director | 21 Oct 1991 - current |
|
Peter Wall Martin
Heretaunga, Upper Hutt, 5018
Address used since 17 Oct 1997
Heretaunga, Upper Hutt, 5018
Address used since 02 Aug 2019 |
Director | 17 Oct 1997 - current |
|
David Gordon Miller
Lowry Bay, Lower Hutt, 5013
Address used since 23 Apr 2010 |
Director | 26 Apr 2007 - current |
|
Robert Bruce Girdwood
Karori, Wellington, 6012
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 29 Jul 2021 |
|
Angela Joan Scott
Brookfield, Tauranga, 3110
Address used since 18 Mar 2011 |
Director | 20 Jul 2000 - 17 Oct 2019 |
|
Rodney Rex Birdsall
Brooklyn, Wellington, 6021
Address used since 22 Feb 2008 |
Director | 12 Apr 2000 - 14 Oct 2014 |
|
Gerald Christopher Philip Hensley
Martinborough,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 31 Mar 2007 |
|
Jane Lucelle Patterson
Te Aro, Wellington,
Address used since 05 Jul 2001 |
Director | 05 Jul 2001 - 31 Mar 2007 |
|
John Pask
Wellington,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 11 Apr 2001 |
|
Genevieve Shieff
Brooklyn, Wellington,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 02 Apr 2001 |
|
Sarah Ann Thomson
Highbury, Wellington,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 28 Feb 2000 |
|
James Ross
Waikanae,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 08 Nov 1999 |
|
Robert Moffatt
Lower Hutt,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 30 Apr 1997 |
|
Brenda Wilson
Wellington,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 28 Oct 1994 |
Addresses
Principal place of activity
| Level 3, Thorndon Centre , 191-201 Thorndon Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Thorndon Centre, 191-201 Thorndon Quay, Wellington | Registered | 27 Mar 2001 - 27 Mar 2001 |
| Level 3, Thorndon Centre, 191-201 Thorndon Quay, Wellington | Registered & physical | 27 Mar 2001 - 16 Dec 2020 |
| 7th Floor, Rossmore House, 123 Molesworth Street, Wellington | Physical | 26 Mar 2001 - 27 Mar 2001 |
| Asthma Foundation New Zealand Inc, Rossmore House, 123 Molewsorth Street, Wellington | Registered | 24 Mar 2001 - 27 Mar 2001 |
| Asthma Foundation New Zealand Inc, Rossmore House, 123 Molewsorth Street, Wellington | Registered | 31 Mar 1998 - 24 Mar 2001 |
| Asthma Foundation New Zealand Inc, Rossmore House Park, 123 Molewsorth Street, Wellington | Registered | 18 Nov 1996 - 31 Mar 1998 |
| Asthma Foundation New Zealand Inc, Rossmore House Park, 123 Molewsorth Street, Wellington | Registered | 27 Oct 1994 - 18 Nov 1996 |
| 8th Floor, James Smith Car Park, 148 Wakefield Street, Wellington | Registered | 09 Nov 1992 - 27 Oct 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, David Gordon Director |
Lowry Bay Lower Hutt 5013 |
27 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendell, Kevyn Individual |
Northland Wellington 6012 |
21 Oct 1991 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Wall Director |
Heretaunga Upper Hutt 5018 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdwood, Robert Bruce Individual |
Karori Wellington 6012 |
17 Oct 2014 - 11 Mar 2022 |
|
Birdsall, Rodney Individual |
Wellington 6021 |
21 Oct 1991 - 17 Oct 2014 |
|
Scott, Angela Individual |
Brookfield Tauranga 5013 |
21 Oct 1991 - 03 Mar 2021 |
|
Hensley, Gerald Individual |
Martinborough |
21 Oct 1991 - 27 Oct 2011 |
|
Patterson, Jane Individual |
Wellington 6021 |
21 Oct 1991 - 27 Oct 2011 |
Location
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|
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|
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|
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|
Greater Wellington Backcountry Network Incorporated Doc Conservancy Office |
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|
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|
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|
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