Seat Store Limited, a registered company, was registered on 02 Aug 2017. 9429046269577 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. The company has been supervised by 3 directors: Michael James Giltrap - an active director whose contract started on 02 Aug 2017,
Richard John Giltrap - an active director whose contract started on 02 Aug 2017,
Ernest Clifford Miller - an active director whose contract started on 02 Aug 2017.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Seat Store Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address until 29 May 2018.
Other names used by this company, as we found at BizDb, included: from 17 Jul 2017 to 08 Apr 2019 they were called Seat Store Auckland Limited.
A single entity controls all company shares (exactly 1000000 shares) - Espana Motors Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address #1: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 02 Aug 2017 to 29 May 2018
Address #2: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 02 Aug 2017 to 27 Apr 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Espana Motors Limited Shareholder NZBN: 9429042536819 |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2017 - |
Ultimate Holding Company
Michael James Giltrap - Director
Appointment date: 02 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2017
Richard John Giltrap - Director
Appointment date: 02 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2017
Ernest Clifford Miller - Director
Appointment date: 02 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2017
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