Hyundai Finance Limited

Hyundai Finance Limited, a registered company, was started on 04 Sep 1996. 9429038258138 is the number it was issued. The company has been supervised by 5 directors: Michael James Giltrap - an active director whose contract started on 04 Sep 1996,
Richard John Giltrap - an active director whose contract started on 04 Sep 1996,
Colin John Giltrap - an active director whose contract started on 04 Sep 1996,
Derek Malcolm Mckinstry - an inactive director whose contract started on 01 Jun 2006 and was terminated on 15 Jun 2016,
Warren Menzies Gibb - an inactive director whose contract started on 09 Oct 1997 and was terminated on 24 Mar 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Hyundai Finance Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
Past names for the company, as we identified at BizDb, included: from 20 Nov 1996 to 16 Feb 2006 they were named Korean Motors Limited, from 04 Sep 1996 to 20 Nov 1996 they were named Hyundai Automotive New Zealand Limited.
A total of 2000000 shares are allocated to 4 shareholders (4 groups). The first group consists of 200000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200000 shares (10%). Finally we have the third share allocation (1400000 shares 70%) made up of 1 entity.

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical 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, Cnr Seddon Road & King Street, Hamilton

Registered address used from 11 Apr 2000 to 07 Mar 2003

Address: Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton

Registered address used from 10 Oct 1998 to 11 Apr 2000

Address: Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton

Physical address used from 10 Oct 1998 to 10 Oct 1998

Address: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton

Physical address used from 18 Sep 1996 to 10 Oct 1998

Michael James Giltrap - Director

Appointment date: 04 Sep 1996

Richard John Giltrap - Director

Appointment date: 04 Sep 1996

Colin John Giltrap - Director

Appointment date: 04 Sep 1996

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 15 Jun 2016

Warren Menzies Gibb - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 24 Mar 2006