General information
Euro Rate Leasing Limited
Type: NZ Limited Company (Ltd)9429034804247
New Zealand Business Number
1626881
Company Number
Registered
Company Status
Euro Rate Leasing Limited (issued an NZ business number of 9429034804247) was registered on 12 May 2005. 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 until 10 Oct 2017. 1000 shares are allotted 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 Ponsonby, Auckland. Our data was last updated on 09 Apr 2024.
| 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 12 May 2005 |
Director | 12 May 2005 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 12 May 2005 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 12 May 2005 - current |
|
Glynn Russell Tulloch
Herne Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 12 May 2005 - 16 Jul 2021 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 12 May 2005 - 09 Apr 2019 |
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 | 12 May 2005 - 05 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
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) |
Ponsonby Auckland |
12 May 2005 - current |
Ultimate Holding Company
| 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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