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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Giltrap Motor Industries Limited Shareholder NZBN: 9429040133003 |
Grey Lynn Auckland 1021 New Zealand |
10 Jul 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinstry, Derek Malcolm |
St Helliers Auckland 1071 New Zealand |
29 Oct 2003 - 10 Mar 2017 |
Ultimate Holding Company
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
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road