1683820 Limited was started on 05 Sep 2005 and issued a New Zealand Business Number of 9429034584101. The registered LTD company has been supervised by 5 directors: Ernest Clifford Miller - an active director whose contract started on 05 Sep 2005,
Richard John Giltrap - an inactive director whose contract started on 05 Sep 2005 and was terminated on 18 Dec 2023,
Colin John Giltrap - an inactive director whose contract started on 29 May 2014 and was terminated on 18 Dec 2023,
Glynn Russell Tulloch - an inactive director whose contract started on 20 Mar 2019 and was terminated on 18 Dec 2023,
Derek Malcolm Mckinstry - an inactive director whose contract started on 05 Sep 2005 and was terminated on 15 Jun 2016.
According to our data (last updated on 16 Mar 2024), the company uses 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 10 Oct 2017, 1683820 Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
BizDb found previous aliases for the company: from 05 Sep 2005 to 07 Mar 2006 they were called Europcar Financial Services Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
805331 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 05 Sep 2005 to 05 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | 805331 Limited Shareholder NZBN: 9429038337826 |
Grey Lynn Auckland 1021 New Zealand |
05 Sep 2005 - |
Ultimate Holding Company
Ernest Clifford Miller - Director
Appointment date: 05 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2007
Richard John Giltrap - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 18 Dec 2023
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 29 May 2014
Glynn Russell Tulloch - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
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