Giltrap Group Holdings Limited, a registered company, was started on 28 Oct 1966. 9429040115498 is the business number it was issued. This company has been supervised by 9 directors: Colin John Giltrap - an active director whose contract started on 15 Mar 1991,
Richard John Giltrap - an active director whose contract started on 30 Apr 1993,
Michael James Giltrap - an active director whose contract started on 22 May 2000,
Michael Privett Reed - an active director whose contract started on 10 Nov 2016,
Christopher John Quin - an active director whose contract started on 01 Oct 2021.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Giltrap Group Holdings Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address until 10 Oct 2017.
A total of 7000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2333333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2333333 shares (33.33%).
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 09 Feb 2007 to 10 Oct 2017
Address: 2 Great South Road, Auckland
Physical address used from 07 Aug 1997 to 09 Feb 2007
Address: , 2 Great South Road, Auckland
Physical address used from 07 Aug 1997 to 07 Aug 1997
Address: 101 Great North Road, Auckland
Registered address used from 20 May 1996 to 09 Feb 2007
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2333333 | |||
| Director | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
18 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 2333333 | |||
| Director | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
28 Oct 1966 - 02 May 2023 |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
28 Oct 1966 - 27 Feb 2017 |
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
28 Oct 1966 - 02 May 2023 |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
28 Oct 1966 - 27 Feb 2017 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
28 Oct 1966 - 18 Feb 2016 |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
28 Oct 1966 - 27 Feb 2017 |
| Individual | Mckinstry, Derek Malcolm |
St Heliers Auckland 1071 New Zealand |
28 Oct 1966 - 18 Feb 2016 |
Colin John Giltrap - Director
Appointment date: 15 Mar 1991
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Richard John Giltrap - Director
Appointment date: 30 Apr 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 22 May 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2011
Michael Privett Reed - Director
Appointment date: 10 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2016
Christopher John Quin - Director
Appointment date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Jennifer Anne Giltrap - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 03 Apr 2023
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Russell James Reynolds - Director (Inactive)
Appointment date: 13 Sep 2012
Termination date: 28 Mar 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 Nov 2015
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 29 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2005
Robert Hugh Duncan - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 30 Apr 1993
Address: Hibiscus Coast,
Address used since 15 Mar 1991
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