Kraus & Naimer Production Limited
Type: NZ Limited Company (Ltd)Kraus & Naimer Production Limited (NZBN 9429040814155) was launched on 11 Nov 1977. 5 addresess are in use by the company: 42 Miramar Ave, Wellington, 6022 (type: registered, physical). 42 Miramar Ave, Wellington had been their registered address, up until 13 May 2019. Kraus & Naimer Production Limited used other aliases, namely: Kraus & Naimer (Nz) Limited from 11 Nov 1977 to 05 Jan 2009. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100 per cent of shares), namely:
K & N Pacific Investment (S) Pte Ltd (an other) located at Commonwealth Drive, Singapore 0314. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the category the Australian Bureau of Statistics issued Kraus & Naimer Production Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 15-009, Wellington, 6243 | Postal | 03 May 2019 |
| 42 Miramar Avenue, Wellington, 6022 | Office & delivery | 03 May 2019 |
| 42 Miramar Ave, Wellington, 6022 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Laurenz Naimer
Ch 6612, Ascona,
Address used since 06 Feb 2020
Ch 6612, Ascona,
Address used since 01 May 2005
Ch 6612, Ascona,
Address used since 01 Mar 2019 |
Director | 09 Dec 1985 - current |
|
Robert Bruce Robb
Hataitai, Wellington, 6021
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - current |
|
Mervyn Alexander Gaskin
Silverstream, Upper Hutt, 5019
Address used since 19 May 2016 |
Director | 14 Oct 2005 - current |
|
Laurent Christian Groothaert
Geneve Ge, CH-1203
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
|
Thomas Glendwr Evans
Lower Hutt,
Address used since 09 Dec 1985 |
Director | 09 Dec 1985 - 03 Oct 2006 |
|
Hubert Laurenz Naimer
Ch 6612, Ascona, Switzerland,
Address used since 09 Dec 1985 |
Director | 09 Dec 1985 - 12 Sep 2004 |
|
Ian William Scott
Roseneath, Wellington,
Address used since 09 Dec 1985 |
Director | 09 Dec 1985 - 30 Oct 2000 |
| 42 Miramar Avenue , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 42 Miramar Ave, Wellington | Registered | 25 Jan 1996 - 13 May 2019 |
| 42 Miramar Avenue, Wellington | Physical | 25 Jan 1996 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K & N Pacific Investment (s) Pte Ltd Other (Other) |
Commonwealth Drive Singapore 0314 |
11 Nov 1977 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tropa Holding Limited |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LI |
| Address |
Im Rietle 22 9494 Schaan Schaan |
 |
Rabih Limited 58 Miramar Avenue |
|
Miramar Peninsula Medical Centre Limited 58 Miramar Avenue |
|
G3pd Limited 58 Miramar Avenue |
|
Peninsula Medical Centre Wellington Limited 58 Miramar Avenue |
|
The Bathroom Building Company Limited 46 Stone Street |
|
Design Void Limited 60 Miramar Avenue |
|
Abbey Systems (2017) Limited 137 Thorndon Quay |
|
Excel Switchgear Limited 5 Peterkin Street |
|
Alternative Power N.z. Limited 36 Enner Glynn Road |
|
Rackpower Limited 369 Devon Street East |
|
Mobolo Technology Limited 18 Pinewood Close |
|
Assembly Specialists Limited 11 Mary Muller Drive |