Kraus & Naimer Limited
Type: NZ Limited Company (Ltd)Kraus & Naimer Limited (issued an NZBN of 9429040911632) was launched on 27 Apr 1965. 5 addresess are in use by the company: 42 Miramar Ave, Wellington, 6022 (type: registered, physical). 42 Miramar Avenue, Wellington had been their physical address, up to 13 May 2019. Kraus & Naimer Limited used other aliases, namely: New Zealand Solenoid Company Limited from 27 Apr 1965 to 05 Jan 2009. 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 750000 shares (100 per cent of shares), namely:
Kraus & Naimer Production Limited (an entity) located at Wellington, Wellington postcode 6022. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Kraus & Naimer Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 15-009, Wellington, 6243 | Postal | 03 May 2019 |
| 42 Miramar Ave, Miramar, 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 07 Jan 1983
Ch 6612, Ascona,
Address used since 01 Mar 2019 |
Director | 07 Jan 1983 - 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 26 Feb 2010 |
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 (alternate Director) Evans
Lower Hutt,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 03 Oct 2006 |
|
Hubert Laurenz Naimer
Ch6612, Ascona, Switzerland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 12 Sep 2004 |
|
Ian William Scott
Roseneath, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 30 Oct 2000 |
| 42 Miramar Ave , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 42 Miramar Avenue, Wellington | Physical | 25 Jan 1996 - 13 May 2019 |
| 42 Miramar Ave, Wellington | Registered | 25 Jan 1996 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraus & Naimer Production Limited Shareholder NZBN: 9429040814155 Entity (NZ Limited Company) |
Wellington Wellington 6022 |
27 Apr 1965 - current |
Ultimate Holding Company
| Effective Date | 18 May 2016 |
| Name | Tropa Holding Limited |
| Type | Incorporated Company |
| Country of origin | LI |
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