British Vehicle Importers Limited

British Vehicle Importers Limited, a registered company, was registered on 20 Jul 1984. 9429039935151 is the NZ business number it was issued. The company has been run by 9 directors: Colin John Giltrap - an active director whose contract began on 01 Mar 1991,
Blair Michael Olliff - an active director whose contract began on 22 Aug 2013,
Michael James Giltrap - an active director whose contract began on 16 Apr 2021,
Richard John Giltrap - an active director whose contract began on 16 Apr 2021,
Michael James Giltrap - an inactive director whose contract began on 30 Sep 2009 and was terminated on 22 Aug 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service).
British Vehicle Importers Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up to 10 Oct 2017.
Former names used by this company, as we found at BizDb, included: from 20 Jul 1984 to 18 Oct 1984 they were called British Vehicle Imports Limited.
A single entity controls all company shares (exactly 2250000 shares) - Giltrap Group Holdings Limited - located at 1021, 2 Burns Street, 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, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 31 Mar 1998 to 07 Mar 2003

Address: Level 1, 5 King Street, Frankton, Hamilton

Physical address used from 31 Mar 1998 to 31 Mar 1998

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

Registered address used from 20 May 1996 to 31 Mar 1998

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

Registered address used from 05 Apr 1994 to 05 Apr 1994

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

Registered address used from 05 Apr 1994 to 20 May 1996

Previous Shareholders

Ultimate Holding Company

Colin John Giltrap - Director

Appointment date: 01 Mar 1991

Blair Michael Olliff - Director

Appointment date: 22 Aug 2013

Michael James Giltrap - Director

Appointment date: 16 Apr 2021

Richard John Giltrap - Director

Appointment date: 16 Apr 2021

Michael James Giltrap - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 22 Aug 2013

Richard John Giltrap - Director (Inactive)

Appointment date: 04 Mar 1998

Termination date: 30 Sep 2009

Trevor William Hudson - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 04 Jun 2002

Anthony David Mollison - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 04 Mar 1998

Hugh Price Berry - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 30 Mar 1995