Airflow NZ Limited
Type: NZ Limited Company (Ltd)Airflow Nz Limited (New Zealand Business Number 9429030461956) was launched on 30 Oct 2012. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their service address, up to 04 Mar 2024. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hedges, Keith James (a director) located at Mangere East, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Kingslea Investments Limited (an entity) - located at 1 Wesley Street, Pukekohe. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Kriptor Limited, located at 1 Wesley Street, Pukekohe (an entity). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Airflow Nz Limited. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 02 Aug 2019 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Hedges
Rd 3, Drury, 2579
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Keith James Hedges
Mangere East, Auckland, 2024
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - current |
|
Jason Friend
Flat Bush, Auckland, 2016
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 01 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Service & registered | 02 Aug 2019 - 04 Mar 2024 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 15 May 2017 - 02 Aug 2019 |
| 32 Keaney Road, Rd 3, Drury, 2579 | Registered & physical | 14 Nov 2013 - 15 May 2017 |
| 7 Lizzie Lane, Clover Park, Auckland, 2023 | Physical & registered | 30 Oct 2013 - 14 Nov 2013 |
| Unit B2, 710 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 30 Oct 2012 - 30 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Keith James Director |
Mangere East Auckland 2024 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingslea Investments Limited Shareholder NZBN: 9429034226728 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriptor Limited Shareholder NZBN: 9429032591323 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2340 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Duncan Director |
Rd 3 Drury 2579 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Friend Director |
Flat Bush Auckland 2016 |
30 Oct 2012 - 01 Nov 2013 |
|
Friend, Jason Individual |
Flat Bush Auckland 2016 |
30 Oct 2012 - 01 Nov 2013 |
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