Kram Investments Limited
Type: NZ Limited Company (Ltd)Kram Investments Limited (issued an NZ business number of 9429034987421) was started on 21 Jan 2005. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 30 Nov 2012. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
M J Bickerstaff Family Trust No. 1 (an other) located at Rd 5, Kawakawa Bay postcode 2585. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (100 shares); it includes
Insight Legal Trustee Company Limited (an entity) - located at Warkworth,
Cleave, Mark (a director) - located at Rd 5, Kawakawa Bay. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Nov 2012 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 29 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cleave
Rd 5, Kawakawa Bay, 2585
Address used since 01 Jun 2022
Rd 3, Papakura, 2583
Address used since 01 Apr 2015 |
Director | 21 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 22 Jun 2009 - 30 Nov 2012 |
| 187a Pakuranga Road, Pakuranga | Physical & registered | 21 Jan 2005 - 22 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Bickerstaff Family Trust No. 1 Other (Other) |
Rd 5 Kawakawa Bay 2585 |
15 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Entity (NZ Limited Company) |
Warkworth |
25 Jul 2012 - current |
|
Cleave, Mark Director |
Rd 5 Kawakawa Bay 2585 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Mark Individual |
Pakuranga |
21 Jan 2005 - 15 Oct 2008 |
|
Mark Cleave Family Trust Other |
24 Nov 2008 - 25 Jul 2012 | |
|
Null - Mark Cleave Family Trust Other |
24 Nov 2008 - 25 Jul 2012 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
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Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |