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Great Auckland Motors Limited

Type: NZ Limited Company (Ltd)
9429039760999
NZBN
297271
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 10 Oct 2017

Great Auckland Motors Limited, a registered company, was started on 10 Mar 1986. 9429039760999 is the NZ business identifier it was issued. The company has been managed by 7 directors: Richard John Giltrap - an active director whose contract began on 23 Jan 2002,
Colin John Giltrap - an active director whose contract began on 23 Jan 2002,
Michael James Giltrap - an active director whose contract began on 23 Jan 2002,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021,
Derek Mckinstry - an inactive director whose contract began on 23 Jan 2002 and was terminated on 15 Jun 2016.
Updated on 23 Dec 2021, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Great Auckland Motors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
Former names for this company, as we identified at BizDb, included: from 09 Nov 2001 to 30 Nov 2009 they were named Giltrap North Shore Limited, from 31 Oct 2001 to 09 Nov 2001 they were named H & H Motors Limited and from 10 Mar 1986 to 31 Oct 2001 they were named Honan and Haslemore Limited.
A single entity controls all company shares (exactly 1353285 shares) - Giltrap Group Holdings Limited - located at 1021, Grey Lynn, Auckland.

Addresses

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

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

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

Physical & registered address used from 18 Feb 2002 to 07 Mar 2003

Address: 199 Linclon Road, Henderson, Auckland

Physical address used from 27 Jun 1997 to 18 Feb 2002

Address: 199 Lincoln Road, Henderson, Auckland

Registered address used from 10 Mar 1986 to 18 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1353285

Annual return filing month: November

Annual return last filed: 31 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1353285
Entity (NZ Limited Company) Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Derek Haslemore Rothesay Bay
Auckland
Entity Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947
Individual Terence Leigh Honan Remuera
Auckland
Entity Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947

Ultimate Holding Company

Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 6
2 Burns Street
Grey Lynn, Auckland New Zealand
Address
Directors

Richard John Giltrap - Director

Appointment date: 23 Jan 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Colin John Giltrap - Director

Appointment date: 23 Jan 2002

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 06 Jul 2015


Michael James Giltrap - Director

Appointment date: 23 Jan 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2009


Blair Michael Olliff - Director

Appointment date: 16 Apr 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2021


Derek Mckinstry - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Terence Leigh Honan - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 18 Oct 2006

Address: Remuera, Auckland,

Address used since 01 Dec 2003


John Derek Haslemore - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 21 Dec 2001

Address: Rothesay Bay, Auckland,

Address used since 02 Nov 1989

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