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Euro Rate Leasing Limited

Type: NZ Limited Company (Ltd)
9429034804247
NZBN
1626881
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

Euro Rate Leasing Limited, a registered company, was registered on 12 May 2005. 9429034804247 is the NZ business identifier it was issued. The company has been run by 6 directors: Colin John Giltrap - an active director whose contract began on 12 May 2005,
Michael James Giltrap - an active director whose contract began on 12 May 2005,
Ernest Clifford Miller - an active director whose contract began on 12 May 2005,
Glynn Russell Tulloch - an active director whose contract began on 20 Mar 2019,
Richard John Giltrap - an inactive director whose contract began on 12 May 2005 and was terminated on 16 Jul 2021.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Euro Rate Leasing Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up to 10 Oct 2017.
A single entity controls 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 12 May 2005 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 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

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

Colin John Giltrap - Director

Appointment date: 12 May 2005

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 12 May 2005


Michael James Giltrap - Director

Appointment date: 12 May 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2009


Ernest Clifford Miller - Director

Appointment date: 12 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2007


Glynn Russell Tulloch - Director

Appointment date: 20 Mar 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Mar 2019


Richard John Giltrap - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 16 Jul 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 09 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008

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