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Seat Store Limited

Type: NZ Limited Company (Ltd)
9429046269577
NZBN
6341497
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 27 Apr 2018
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 29 May 2018
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 06 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Espana Motors Limited
Shareholder NZBN: 9429042536819
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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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