Koromiko Leasing Limited (issued an NZ business identifier of 9429035737315) was incorporated on 22 Oct 2003. 2 addresses are in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 43 Pueblo, 21 Armoy Drive, Botany Downs had been their physical address, up to 17 Jun 2015. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014. The Businesscheck information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 17 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 08 Jun 2015 |
Director | 22 Oct 2003 - current |
Stephen Handyside
Auckland Central, Auckland, 1010
Address used since 08 Jun 2015 |
Director | 22 Oct 2003 - current |
Charles Rhyan Wardman
Blenheim, 7271
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
Clifford Edgar Marchant
Marlborough Sounds, Marlborough Sounds, 1234
Address used since 23 Sep 2015 |
Director | 22 Oct 2003 - 09 Nov 2021 |
Simon Craddock
Mount Albert, Auckland, 1025
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 01 Sep 2021 |
John Lawrence Stace
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 29 Nov 2019 |
Previous address | Type | Period |
---|---|---|
Unit 43 Pueblo, 21 Armoy Drive, Botany Downs | Physical & registered | 22 Oct 2003 - 17 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Sounds Air Group Limited Shareholder NZBN: 9429046663283 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
13 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Butt, John Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
22 Oct 2003 - 13 Dec 2018 |
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
22 Oct 2003 - 13 Dec 2018 |
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
22 Oct 2003 - 13 Dec 2018 |
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
22 Oct 2003 - 13 Dec 2018 |
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Handyside, Stephen Individual |
Auckland Central Auckland 1010 |
22 Oct 2003 - 13 Dec 2018 |
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Butt, Diane Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Anderson, Kim Individual |
Renwick |
27 Oct 2009 - 02 May 2017 |
Marchatn, Clifford Edgar Individual |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Marchatn, Clifford Edgar Individual |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Jamieson, Robyn Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
27 Oct 2009 - 13 Dec 2018 |
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
22 Oct 2003 - 13 Dec 2018 |
Wardman, Rhyan Individual |
Rd 1 Blenheim 7271 |
04 Dec 2009 - 13 Dec 2018 |
Handyside, Stephen Individual |
Auckland Central Auckland 1010 |
22 Oct 2003 - 13 Dec 2018 |
Gray, Jason Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 14 Aug 2014 | |
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
22 Oct 2003 - 13 Dec 2018 |
Marchant, Pauline Diane Individual |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Molineux, David Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 Entity |
03 Dec 2009 - 14 Aug 2014 | |
Molineux, Kate Individual |
Blenheim |
19 Jan 2010 - 09 Jun 2015 |
Anderson, Craig Individual |
Renwick |
27 Oct 2009 - 13 Dec 2018 |
Mayman, Geoffery Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
Butt, John Individual |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
22 Oct 2003 - 13 Dec 2018 |
Anderson, Craig Individual |
Renwick |
27 Oct 2009 - 13 Dec 2018 |
Property Funding Securities Limited Flat 2, 16 Montgomery Crescent |
|
Montgen De Valmont Limited Flat 2, 16 Montgomery Crescent |
|
Sounds Aero Maintenance Limited Flat 2, 16 Montgomery Crescent |
|
Brett Hoddle Charters Limited Flat 2, 16 Montgomery Crescent |
|
Wilderness Blooms Limited Flat 2, 16 Montgomery Crescent |
|
Sounds Air Travel And Tourism Limited Flat 2, 16 Montgomery Crescent |