Kraus & Naimer Limited, a registered company, was incorporated on 27 Apr 1965. 9429040911632 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. The company has been run by 7 directors: Joachim Laurenz Naimer - an active director whose contract started on 07 Jan 1983,
Robert Bruce Robb - an active director whose contract started on 30 Oct 2000,
Mervyn Alexander Gaskin - an active director whose contract started on 14 Oct 2005,
Laurent Christian Groothaert - an active director whose contract started on 08 Nov 2022,
Thomas Glendwr (Alternate Director) Evans - an inactive director whose contract started on 01 Jan 1994 and was terminated on 03 Oct 2006.
Last updated on 01 May 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 42 Miramar Ave, Wellington, 6022 (registered address),
42 Miramar Ave, Wellington, 6022 (physical address),
42 Miramar Ave, Wellington, 6022 (service address),
P O Box 15-009, Wellington, 6243 (postal address) among others.
Kraus & Naimer Limited had been using 42 Miramar Avenue, Wellington as their physical address up to 13 May 2019.
More names used by this company, as we established at BizDb, included: from 27 Apr 1965 to 05 Jan 2009 they were named New Zealand Solenoid Company Limited.
One entity controls all company shares (exactly 750000 shares) - Kraus & Naimer Production Limited - located at 6022, Wellington, Wellington.
Principal place of activity
42 Miramar Ave, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 42 Miramar Avenue, Wellington New Zealand
Physical address used from 25 Jan 1996 to 13 May 2019
Address #2: 42 Miramar Ave, Wellington New Zealand
Registered address used from 25 Jan 1996 to 13 May 2019
Basic Financial info
Total number of Shares: 750000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Kraus & Naimer Production Limited Shareholder NZBN: 9429040814155 |
Wellington Wellington 6022 New Zealand |
27 Apr 1965 - |
Ultimate Holding Company
Joachim Laurenz Naimer - Director
Appointment date: 07 Jan 1983
Address: Ch 6612, Ascona, Switzerland
Address used since 06 Feb 2020
Address: Ch 6612, Ascona, Switzerland
Address used since 07 Jan 1983
Address: Ch 6612, Ascona, Switzerland
Address used since 01 Mar 2019
Robert Bruce Robb - Director
Appointment date: 30 Oct 2000
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Oct 2000
Mervyn Alexander Gaskin - Director
Appointment date: 14 Oct 2005
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Feb 2010
Laurent Christian Groothaert - Director
Appointment date: 08 Nov 2022
Address: Geneve Ge, CH-1203 Switzerland
Address used since 08 Nov 2022
Thomas Glendwr (alternate Director) Evans - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 03 Oct 2006
Address: Lower Hutt,
Address used since 01 Jan 1994
Hubert Laurenz Naimer - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 12 Sep 2004
Address: Ch6612, Ascona, Switzerland,
Address used since 01 Jan 1994
Ian William Scott - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 30 Oct 2000
Address: Roseneath, Wellington,
Address used since 01 Jan 1994
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