General information
Giltrap Motor Sales Limited
Type: NZ Limited Company (Ltd)9429039958334
New Zealand Business Number
238020
Company Number
Registered
Company Status
Giltrap Motor Sales Limited (issued an NZ business number of 9429039958334) was started on 10 Jul 1984. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up until 10 Oct 2017. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Giltrap Motor Industries Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 10 Jun 1992 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton | Registered | 10 Oct 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 10 Oct 1998 - 07 Mar 2003 |
| Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 06 Nov 1997 - 10 Oct 1998 |
| Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 30 Jun 1997 - 10 Oct 1998 |
| Minolta House, Cnr Princes And Harwood Sts, Hamilton | Registered | 20 May 1996 - 06 Nov 1997 |
| Tranzequity Bldg, Cnr Princes And Harwood Sts, Hamilton | Registered | 03 Nov 1993 - 20 May 1996 |
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Motor Industries Limited Shareholder NZBN: 9429040133003 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
St Helliers Auckland 1071 |
29 Oct 2003 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Giltrap Motor Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 182220 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |