European Motor Sport Limited

European Motor Sport Limited, a registered company, was incorporated on 12 Sep 1996. 9429038242106 is the NZ business number it was issued. This company has been run by 7 directors: Michael James Giltrap - an active director whose contract started on 20 Sep 2004,
Ernest Clifford Miller - an active director whose contract started on 20 Sep 2004,
Richard John Giltrap - an active director whose contract started on 20 Sep 2004,
Colin John Giltrap - an active director whose contract started on 29 May 2014,
Derek Malcom Mckinstry - an inactive director whose contract started on 19 Mar 2003 and was terminated on 15 Jun 2016.
Updated on 19 Feb 2024, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: physical, service).
European Motor Sport Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up to 10 Oct 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 18 Oct 1996 to 20 Sep 2004 they were called Audi Silver Circle Pre-Owned Cars Limited, from 12 Sep 1996 to 18 Oct 1996 they were called Boomerang Investments Limited.
One entity owns all company shares (exactly 1000 shares) - European Motors Limited - located at 1021, Grey Lynn, 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 07 Mar 2003 to 05 Sep 2014

Address: Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton

Registered address used from 11 Apr 2000 to 07 Mar 2003

Address: Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton

Registered address used from 08 Apr 1998 to 11 Apr 2000

Address: Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton

Physical address used from 08 Apr 1998 to 08 Apr 1998

Previous Shareholders

Ultimate Holding Company

Michael James Giltrap - Director

Appointment date: 20 Sep 2004

Ernest Clifford Miller - Director

Appointment date: 20 Sep 2004

Richard John Giltrap - Director

Appointment date: 20 Sep 2004

Colin John Giltrap - Director

Appointment date: 29 May 2014

Derek Malcom Mckinstry - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 15 Jun 2016

Martin Quintin Fine - Director (Inactive)

Appointment date: 12 Sep 1996

Termination date: 19 Mar 2003

Mark Alexander Flyger - Director (Inactive)

Appointment date: 12 Sep 1996

Termination date: 31 Mar 1997