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Giltrap Motor Sales Limited

Type: NZ Limited Company (Ltd)
9429039958334
NZBN
238020
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

Giltrap Motor Sales Limited, a registered company, was incorporated on 10 Jul 1984. 9429039958334 is the NZ business number it was issued. The company has been run by 4 directors: Colin John Giltrap - an active director whose contract started on 10 Jun 1992,
Richard John Giltrap - an active director whose contract started on 28 May 2018,
Michael James Giltrap - an active director whose contract started on 28 May 2018,
Robert Hugh Duncan - an inactive director whose contract started on 08 Jun 1992 and was terminated on 25 Sep 1994.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Giltrap Motor Sales Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up to 10 Oct 2017.
One entity controls all company shares (exactly 150000 shares) - Giltrap Motor Industries 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: Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 10 Oct 1998 to 07 Mar 2003

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

Physical address used from 10 Oct 1998 to 07 Mar 2003

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

Physical address used from 10 Oct 1998 to 10 Oct 1998

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

Registered address used from 06 Nov 1997 to 10 Oct 1998

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

Physical address used from 30 Jun 1997 to 10 Oct 1998

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

Registered address used from 20 May 1996 to 06 Nov 1997

Address: Tranzequity Bldg, Cnr Princes And Harwood Sts, Hamilton

Registered address used from 03 Nov 1993 to 20 May 1996

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Giltrap Motor Industries Limited
Shareholder NZBN: 9429040133003
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinstry, Derek Malcolm St Helliers
Auckland 1071

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Giltrap Motor Industries Limited
Name
Ltd
Type
182220
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colin John Giltrap - Director

Appointment date: 10 Jun 1992

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Richard John Giltrap - Director

Appointment date: 28 May 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 May 2018


Michael James Giltrap - Director

Appointment date: 28 May 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 May 2018


Robert Hugh Duncan - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 25 Sep 1994

Address: Manly, Auckland,

Address used since 08 Jun 1992

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