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 30 Mar 2024.
| 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
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 - current |
|
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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