European Commercial Vehicles Limited, a registered company, was started on 17 Nov 2006. 9429033757407 is the number it was issued. This company has been managed by 4 directors: Richard John Giltrap - an active director whose contract began on 17 Nov 2006,
Ernest Clifford Miller - an active director whose contract began on 17 Nov 2006,
Colin John Giltrap - an active director whose contract began on 29 May 2014,
Dean Ross Sheed - an inactive director whose contract began on 17 Nov 2006 and was terminated on 20 Jul 2015.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
European Commercial Vehicles Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up until 10 Oct 2017.
One entity owns all company shares (exactly 1000 shares) - European Motor Distributors Limited - located at 1021, Ponsonby, Auckland.
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
Physical & registered address used from 17 Nov 2006 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) | European Motor Distributors Limited Shareholder NZBN: 9429040433325 |
Ponsonby Auckland |
17 Nov 2006 - |
Ultimate Holding Company
Richard John Giltrap - Director
Appointment date: 17 Nov 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Ernest Clifford Miller - Director
Appointment date: 17 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2007
Colin John Giltrap - Director
Appointment date: 29 May 2014
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 29 May 2014
Dean Ross Sheed - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 20 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
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