Giltrap Group Investments Limited

Giltrap Group Investments Limited, a registered company, was started on 01 Sep 1986. 9429039702456 is the NZBN it was issued. The company has been run by 5 directors: Colin John Giltrap - an active director whose contract began on 16 May 1989,
Michael James Giltrap - an active director whose contract began on 29 May 2014,
Richard John Giltrap - an active director whose contract began on 29 May 2014,
Geoffey John Burnard Drew - an inactive director whose contract began on 16 May 1989 and was terminated on 29 May 2014,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 23 Feb 2006 and was terminated on 29 May 2014.
Updated on 21 Jan 2022, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Giltrap Group Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up to 10 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

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 Bullen House, Cnr King Str & Seddon Str, Hamilton

Registered address used from 20 Aug 1998 to 07 Mar 2003

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 20 Aug 1998 to 07 Mar 2003

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

Physical address used from 20 Aug 1998 to 20 Aug 1998

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

Registered address used from 18 Sep 1997 to 20 Aug 1998

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

Physical address used from 27 Jun 1997 to 20 Aug 1998

Address: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 18 Sep 1997

Ultimate Holding Company

Colin John Giltrap - Director

Appointment date: 16 May 1989

Michael James Giltrap - Director

Appointment date: 29 May 2014

Richard John Giltrap - Director

Appointment date: 29 May 2014

Geoffey John Burnard Drew - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 29 May 2014

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 29 May 2014