Mike Kramer Consulting Limited, a registered company, was registered on 17 Jun 2005. 9429034699737 is the NZBN it was issued. "Engineering research activities" (business classification M691010) is how the company was categorised. This company has been managed by 2 directors: Michael Robert Kramer - an active director whose contract started on 17 Jun 2005,
Mike Robert Kramer - an active director whose contract started on 17 Jun 2005.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
43 Wentworth Park, Albany, Auckland, 0632 (registered address),
106A Bush Road, North Harbour, 0632 (physical address).
Mike Kramer Consulting Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 12 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (12%). Lastly we have the third share allotment (76 shares 76%) made up of 2 entities.
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: 106a Bush Road, North Harbour, 0632 New Zealand
Service address used from 20 Dec 2013 to 08 Jan 2024
Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Registered & physical address used from 14 Jun 2010 to 20 Dec 2013
Address #4: C/-4a 65 Paul Matthews Road, North Harbour, Auckland 1330
Registered & physical address used from 17 Jun 2005 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Kramer, Mike Robert |
Albany Auckland New Zealand |
17 Jun 2005 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Kramer, Patricia Ann |
Albany Auckland New Zealand |
17 Jun 2005 - |
Shares Allocation #3 Number of Shares: 76 | |||
Individual | Kramer, Patricia Ann |
Albany Auckland New Zealand |
17 Jun 2005 - |
Individual | Kramer, Mike Robert |
Albany Auckland New Zealand |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
03 Apr 2008 - 08 Oct 2020 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
03 Apr 2008 - 08 Oct 2020 |
Michael Robert Kramer - Director
Appointment date: 17 Jun 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Jun 2005
Mike Robert Kramer - Director
Appointment date: 17 Jun 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Jun 2005
Earcon Acoustics Limited
106a Bush Road
Feinerman's Limited
106a Bush Road
A & S Professional Consultants Limited
106a Bush Road
Kenda Holdings Limited
106a Bush Road
Vision Accounting Limited
106a Bush Road
Vision Accounting Services Limited
106a Bush Road
Da Vinci Transport Planning Limited
Unit E 2/100 Bush Road
Enviropod International Limited
7c Piermark Drive
Jinpole Limited
Jollands Callander
Magma Enterprises Limited
Unit G, 11 Piermark Drive
Stormwater360 Group Limited
7c Piermark Drive
Virtual Mechanics Limited
189 Kyle Rd