Espana Motors Limited was registered on 26 Aug 2016 and issued an NZ business number of 9429042536819. This registered LTD company has been run by 3 directors: Michael James Giltrap - an active director whose contract started on 26 Aug 2016,
Richard John Giltrap - an active director whose contract started on 26 Aug 2016,
Ernest Clifford Miller - an active director whose contract started on 26 Aug 2016.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 10 Oct 2017, Espana Motors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland postcode 1021. Espana Motors Limited has been categorised as "Motor vehicle part dealing - new" (ANZSIC F350430).
Previous address
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 26 Aug 2016 to 10 Oct 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | European Motor Distributors Limited Shareholder NZBN: 9429040433325 |
Ponsonby Auckland 1021 New Zealand |
26 Aug 2016 - |
Ultimate Holding Company
Michael James Giltrap - Director
Appointment date: 26 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2016
Richard John Giltrap - Director
Appointment date: 26 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Ernest Clifford Miller - Director
Appointment date: 26 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2016
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Biker Bargains Limited
517 New North Road
Classic 4x4 Parts Limited
34 Hakanoa St
Cooldrive Limited
Level 3, 16 College Hill
Mcline Motorsports Limited
Apartment 10k, 113 Vincent Street
National Radiators Limited
Grant Thornton Auckland Limited
Rampant Rider Limited
26/26 Mary Street