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European Commercial Vehicles Limited

Type: NZ Limited Company (Ltd)
9429033757407
NZBN
1884320
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) European Motor Distributors Limited
Shareholder NZBN: 9429040433325
Ponsonby
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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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