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Mike Kramer Consulting Limited

Type: NZ Limited Company (Ltd)
9429034699737
NZBN
1649448
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical address used since 20 Dec 2013
43 Wentworth Park
Albany
Auckland 0632
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 08 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Kramer, Mike Robert Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Kramer, Patricia Ann Albany
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 76
Individual Kramer, Patricia Ann Albany
Auckland

New Zealand
Individual Kramer, Mike Robert Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Directors

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

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