Komianos Holdings Limited, a registered company, was incorporated on 02 Dec 1997. 9429037965228 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been managed by 2 directors: Roger Garlick - an active director whose contract began on 02 Dec 1997,
Catherine Jean Laskey - an active director whose contract began on 23 Feb 2025.
Updated on 22 May 2025, our data contains detailed information about 1 address: C518/176 Broadway, Newmarket, Auckland, 1023 (type: postal, physical).
Komianos Holdings Limited had been using 90B Ireland Rd, Mt Wellington, Auckland, Mount Wellington, Auckland as their physical address up until 15 May 2019.
Past names for the company, as we managed to find at BizDb, included: from 28 May 2001 to 09 Nov 2001 they were named Komianos Holdings Limited, from 02 Dec 1997 to 28 May 2001 they were named The Cleaning Centre Limited.
A single entity controls all company shares (exactly 1000 shares) - Garlick Trust, Roger - located at 1023, Newmarket, Auckland.
Principal place of activity
C518/176 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 90b Ireland Rd, Mt Wellington, Auckland, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 07 Jun 2018 to 15 May 2019
Address #2: 10 Clare Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 30 May 2018 to 07 Jun 2018
Address #3: 90 B Ireland Rd.,, Mt Wellington, Auckland New Zealand
Physical address used from 15 Oct 2004 to 30 May 2018
Address #4: 90b Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 15 Oct 2004 to 30 May 2018
Address #5: 16a Rockfield Road, One Tree Hill, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2004
Address #6: 16a Rockfield Road, One Tree Hill, Auckland
Physical address used from 04 Dec 1997 to 15 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Garlick Trust, Roger |
Newmarket Auckland 1023 New Zealand |
02 Dec 1997 - |
Roger Garlick - Director
Appointment date: 02 Dec 1997
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Jun 2019
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 16 May 2011
Catherine Jean Laskey - Director
Appointment date: 23 Feb 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2025
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