Komiya Limited was registered on 17 Jun 2013 and issued an NZBN of 9429030181359. This registered LTD company has been supervised by 2 directors: Tatsuichiro Komiya - an active director whose contract started on 17 Jun 2013,
Matthew Edward Chong - an active director whose contract started on 26 Apr 2023.
According to our information (updated on 16 Mar 2024), this company registered 2 addresses: 23A Elizabeth Avenue, Papatoetoe, Auckland, 2025 (physical address),
23A Elizabeth Avenue, Papatoetoe, Auckland, 2025 (service address),
23A Elizabeth Avenue, Papatoetoe, Auckland, 2025 (registered address),
465 Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Until 06 Jan 2021, Komiya Limited had been using Flat 1, 35 Elizabeth Drive, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Komiya, Tatsuichiro (a director) located at Glendowie, Auckland postcode 1071. Komiya Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: Flat 1, 35 Elizabeth Drive, West Harbour, Auckland, 0618 New Zealand
Physical address used from 09 Jan 2020 to 06 Jan 2021
Address #2: Flat 1, 35 Elizabeth Drive, West Harbour, Auckland, 0618 New Zealand
Registered address used from 05 Sep 2017 to 06 Jan 2021
Address #3: 40 Fitzherbert Avenue, West Harbour, Auckland, 0618 New Zealand
Physical address used from 22 Jan 2016 to 09 Jan 2020
Address #4: 40 Fitzherbert Avenue, West Harbour, Auckland, 0618 New Zealand
Registered address used from 22 Jan 2016 to 05 Sep 2017
Address #5: 40a Fitzherbert Avenue, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 13 Jan 2016 to 22 Jan 2016
Address #6: 465 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 10 Nov 2015 to 13 Jan 2016
Address #7: 14 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 17 Jun 2013 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Komiya, Tatsuichiro |
Glendowie Auckland 1071 New Zealand |
17 Jun 2013 - |
Tatsuichiro Komiya - Director
Appointment date: 17 Jun 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 25 Oct 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Matthew Edward Chong - Director
Appointment date: 26 Apr 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Apr 2023
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