General information
European Commercial Vehicles Limited
Type: NZ Limited Company (Ltd)9429033757407
New Zealand Business Number
1884320
Company Number
Registered
Company Status
European Commercial Vehicles Limited (issued a business number of 9429033757407) was registered on 17 Nov 2006. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
European Motor Distributors Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 17 Nov 2006 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 17 Nov 2006 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Dean Ross Sheed
Glendowie, Auckland, 1071
Address used since 29 Oct 2009 |
Director | 17 Nov 2006 - 20 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 17 Nov 2006 - 05 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motor Distributors Limited Shareholder NZBN: 9429040433325 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 2, 119 Great North Road Grey Lynn Auckland 1021 |
Location
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