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Komianos Holdings Limited

Type: NZ Limited Company (Ltd)
9429037965228
NZBN
883595
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Unit C518 Queen's Lodge C Units, 176 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 May 2019
C518/176 Broadway
Newmarket
Auckland 1023
New Zealand
Postal address used since 03 Jun 2022

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.

Addresses

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

Contact info
64 021 2507116
15 Jun 2019 Phone
rogergarlick69@gmail.com
15 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Garlick Trust, Roger Newmarket
Auckland
1023
New Zealand
Directors

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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