European Apartments Limited
Type: NZ Limited Company (Ltd)European Apartments Limited (issued a New Zealand Business Number of 9429039490827) was launched on 20 May 1988. 1 address is 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 registered address, up to 10 Oct 2017. European Apartments Limited used other aliases, namely: European Motor Wholesale Limited from 12 Sep 1988 to 05 Jun 1998, Capiero Services Limited (20 May 1988 to 12 Sep 1988). 1201000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1201000 shares (100 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was updated on 16 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
Auckland, 1011
Address used since 04 Jun 2015 |
Director | 29 May 2014 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
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 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 29 May 2014 |
|
Martin Quinton Fine
Hamilton,
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 19 Mar 2003 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 04 Jun 2002 |
| 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 Street & Seddon Road, Hamilton | Registered | 20 Aug 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 20 Aug 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, Cnr. King Str & Seddon Rd, Hamilton | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 18 Sep 1997 - 20 Aug 1998 |
| Level 1, Drew Flyger House, Cnr. King Str & Seddon Rd, Hamilton | Physical | 30 Jun 1997 - 20 Aug 1998 |
| Minolta House, Cnr Princess & Harwood Streets, Hamilton | Registered | 20 May 1996 - 18 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Malcom Mckinstry Individual |
St Heliers Auckland 1071 |
20 May 1988 - 17 Jun 2016 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
20 May 1988 - 17 Jun 2016 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
20 May 1988 - 17 Jun 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
 |
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 |
|
Colorado Intrinsics No.5 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 |