Espana Motors Limited
Type: NZ Limited Company (Ltd)Espana Motors Limited (issued an NZ business number of 9429042536819) was incorporated on 26 Aug 2016. 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 to 10 Oct 2017. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland postcode 1021. "Motor vehicle part dealing - new" (business classification F350430) is the classification the ABS issued to Espana Motors Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 26 Aug 2016 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 26 Aug 2016 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motor Distributors Limited Shareholder NZBN: 9429040433325 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
26 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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