General information
Koromiko Leasing Limited
Type: NZ Limited Company (Ltd)9429035737315
New Zealand Business Number
1412499
Company Number
Registered
Company Status
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 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 17 Jun 2015 |
Directors
| 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 |
|
Leanne Janita Hutchinson
Rd 1, Wakefield, 7095
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Charles Rhyan Wardman
Blenheim, 7271
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 01 May 2024 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 43 Pueblo, 21 Armoy Drive, Botany Downs | Physical & registered | 22 Oct 2003 - 17 Jun 2015 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sounds Air Group Limited Shareholder NZBN: 9429046663283 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
|
Mayman, Geoffery Individual |
Bryndwr Christchurch 8052 |
09 Jun 2015 - 13 Dec 2018 |
|
Marchatn, Clifford Edgar Individual |
Marlborough Sounds |
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 |
|
Butt, John Individual |
Blenheim |
27 Oct 2009 - 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 |
|
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 |
|
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 |
|
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 |
|
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 |
Location
Companies nearby
 |
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 |