European Motor Sport Limited
Type: NZ Limited Company (Ltd)European Motor Sport Limited (issued an NZ business number of 9429038242106) was incorporated on 12 Sep 1996. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. European Motor Sport Limited used more aliases, namely: Audi Silver Circle Pre-Owned Cars Limited from 18 Oct 1996 to 20 Sep 2004, Boomerang Investments Limited (12 Sep 1996 to 18 Oct 1996). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
European Motors Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 Feb 2010 |
Director | 20 Sep 2004 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 20 Sep 2004 - 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 | 20 Sep 2004 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Derek Malcom Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Mar 2003 - 15 Jun 2016 |
|
Martin Quintin Fine
Hamilton,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 19 Mar 2003 |
|
Mark Alexander Flyger
Hamilton,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 31 Mar 1997 |
| 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 | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton | Registered | 11 Apr 2000 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton | Registered | 08 Apr 1998 - 11 Apr 2000 |
| Level 1, Drew Flyger House, Corner King Str & Seddon Rd, Hamilton | Physical | 08 Apr 1998 - 08 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motors Limited Shareholder NZBN: 9429039702661 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine, Martin Quinton Individual |
Hamilton |
23 Feb 2004 - 23 Feb 2004 |
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland |
23 Feb 2004 - 27 Jun 2010 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
23 Feb 2004 - 27 Jun 2010 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
23 Feb 2004 - 27 Jun 2010 | |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
23 Feb 2004 - 23 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | European Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 315183 |
| Country of origin | NZ |
| Address |
Level 6, 2 Burns Street Grey Lynn Auckland 1021 |
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