General information
Komiya Limited
Type: NZ Limited Company (Ltd)9429030181359
New Zealand Business Number
4488818
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Komiya Limited (issued a business number of 9429030181359) was started on 17 Jun 2013. 3 addresses are currently in use by the company: 23A Elizabeth Avenue, Papatoetoe, Auckland, 2025 (type: physical, service). Flat 1, 35 Elizabeth Drive, West Harbour, Auckland had been their physical address, until 06 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Komiya, Tatsuichiro (a director) located at Glendowie, Auckland postcode 1071. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Komiya Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 465 Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 02 Nov 2015 |
| 23a Elizabeth Avenue, Papatoetoe, Auckland, 2025 | Physical & service & registered | 06 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tatsuichiro Komiya
Glen Eden, Auckland, 0602
Address used since 25 Oct 2021
West Harbour, Auckland, 0618
Address used since 28 Aug 2017
Glendowie, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 17 Jun 2013 - current |
|
Matthew Edward Chong
Glen Eden, Auckland, 0602
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 35 Elizabeth Drive, West Harbour, Auckland, 0618 | Physical | 09 Jan 2020 - 06 Jan 2021 |
| Flat 1, 35 Elizabeth Drive, West Harbour, Auckland, 0618 | Registered | 05 Sep 2017 - 06 Jan 2021 |
| 40 Fitzherbert Avenue, West Harbour, Auckland, 0618 | Physical | 22 Jan 2016 - 09 Jan 2020 |
| 40 Fitzherbert Avenue, West Harbour, Auckland, 0618 | Registered | 22 Jan 2016 - 05 Sep 2017 |
| 40a Fitzherbert Avenue, West Harbour, Auckland, 0618 | Physical & registered | 13 Jan 2016 - 22 Jan 2016 |
| 465 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 10 Nov 2015 - 13 Jan 2016 |
| 14 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 17 Jun 2013 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Komiya, Tatsuichiro Director |
Glendowie Auckland 1071 |
17 Jun 2013 - current |
Location
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