Kramer Electronics New Zealand Limited, a registered company, was incorporated on 17 Apr 2012. 9429030727182 is the business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company is categorised. This company has been managed by 5 directors: Theo Van Niekerk - an active director whose contract began on 20 Feb 2019,
John Ungerer - an inactive director whose contract began on 01 May 2012 and was terminated on 20 Feb 2019,
Nigel H. - an inactive director whose contract began on 17 Apr 2012 and was terminated on 31 Dec 2017,
David B. - an inactive director whose contract began on 17 Apr 2012 and was terminated on 31 Dec 2016,
Ian Charles Klug - an inactive director whose contract began on 17 Apr 2012 and was terminated on 10 May 2012.
Updated on 02 May 2024, our database contains detailed information about 1 address: Unit 2A / 89A Ellice Road, Wairau Valley, Auckland, 0629 (types include: physical, service).
Kramer Electronics New Zealand Limited had been using Unit 4B / 89B Ellice Road, Wairau Valley, Auckland as their physical address up until 20 Jun 2016.
One entity owns all company shares (exactly 1 share) - Kramer Electronics Asia Pacific Pte Limited - located at 0629, 03-06/07, Ces Building.
Previous addresses
Address: Unit 4b / 89b Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 08 Aug 2012 to 20 Jun 2016
Address: 249a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 17 Apr 2012 to 08 Aug 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Kramer Electronics Asia Pacific Pte Limited |
#03-06/07 Ces Building Singapore |
17 Apr 2012 - |
Theo Van Niekerk - Director
Appointment date: 20 Feb 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Feb 2019
John Ungerer - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 20 Feb 2019
ASIC Name: Kramer Electronics Australia Pty Ltd
Address: Tallai, Queensland, 4213 Australia
Address used since 07 Sep 2015
Address: Shailer Park, Queensland, 4128 Australia
Nigel H. - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 31 Dec 2017
David B. - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 31 Dec 2016
Address: Lebanon, New Jersey, United States
Address used since 17 Apr 2012
Ian Charles Klug - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 10 May 2012
Address: Taringa, Qld, 4068 Australia
Address used since 17 Apr 2012
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