Hyundai Finance Limited, a registered company, was started on 04 Sep 1996. 9429038258138 is the number it was issued. The company has been supervised by 5 directors: Michael James Giltrap - an active director whose contract started on 04 Sep 1996,
Richard John Giltrap - an active director whose contract started on 04 Sep 1996,
Colin John Giltrap - an active director whose contract started on 04 Sep 1996,
Derek Malcolm Mckinstry - an inactive director whose contract started on 01 Jun 2006 and was terminated on 15 Jun 2016,
Warren Menzies Gibb - an inactive director whose contract started on 09 Oct 1997 and was terminated on 24 Mar 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Hyundai Finance Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
Past names for the company, as we identified at BizDb, included: from 20 Nov 1996 to 16 Feb 2006 they were named Korean Motors Limited, from 04 Sep 1996 to 20 Nov 1996 they were named Hyundai Automotive New Zealand Limited.
A total of 2000000 shares are allocated to 4 shareholders (4 groups). The first group consists of 200000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200000 shares (10%). Finally we have the third share allocation (1400000 shares 70%) made up of 1 entity.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 07 Mar 2003 to 05 Sep 2014
Address: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton
Registered address used from 11 Apr 2000 to 07 Mar 2003
Address: Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton
Registered address used from 10 Oct 1998 to 11 Apr 2000
Address: Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton
Physical address used from 10 Oct 1998 to 10 Oct 1998
Address: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton
Physical address used from 18 Sep 1996 to 10 Oct 1998
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
04 Sep 1996 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Giltrap, Michael James |
Herne Bay Auckland New Zealand |
04 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1400000 | |||
Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
04 Sep 1996 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
04 Sep 1996 - |
Michael James Giltrap - Director
Appointment date: 04 Sep 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2009
Richard John Giltrap - Director
Appointment date: 04 Sep 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director
Appointment date: 04 Sep 1996
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Warren Menzies Gibb - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 24 Mar 2006
Address: Remuera, Auckland,
Address used since 30 Jul 2004
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