General information
South Road Properties Limited
Type: NZ Limited Company (Ltd)9429037867119
New Zealand Business Number
903835
Company Number
Registered
Company Status
South Road Properties Limited (issued a business number of 9429037867119) was launched on 12 May 1998. 2 addresses are 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. South Road Properties Limited used other names, namely: Sterling Trucks Nz Limited from 12 May 1998 to 19 Jan 2006. 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:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. Our data was updated on 26 May 2025.
| 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 |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 12 May 1998 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 12 May 1998 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 17 Jan 2006 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 12 May 1998 - 17 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 08 Sep 2014 |
| Drew Bullen, Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered | 12 Apr 2000 - 07 Mar 2003 |
| Drew Bullen, Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 12 May 1998 - 07 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
Auckland |
10 May 2004 - 20 May 2005 |
|
Giltrap, Colin John Individual |
Auckland |
10 May 2004 - 20 May 2005 |
|
Giltrap, Colin John Individual |
Auckland |
10 May 2004 - 20 May 2005 |
|
Ivanson, Anthony Moore Individual |
Remuera Auckland |
12 May 1998 - 20 May 2005 |
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland |
12 May 1998 - 20 May 2005 |
Location
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