Giltrap Trading Limited
Type: NZ Limited Company (Ltd)Giltrap Trading Limited (issued an NZBN of 9429038258138) was registered on 04 Sep 1996. 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 registered address, up until 10 Oct 2017. Giltrap Trading Limited used other names, namely: Korean Motors Limited from 20 Nov 1996 to 16 Feb 2006, Hyundai Automotive New Zealand Limited (04 Sep 1996 to 20 Nov 1996). 2000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 666666 shares (33.33 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 666667 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (666667 shares, 33.33%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| 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 | 04 Sep 1996 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 04 Sep 1996 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 04 Sep 1996 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Jun 2006 - 15 Jun 2016 |
|
Warren Menzies Gibb
Remuera, Auckland,
Address used since 30 Jul 2004 |
Director | 09 Oct 1997 - 24 Mar 2006 |
| 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 | Physical & registered | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Registered | 11 Apr 2000 - 07 Mar 2003 |
| Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton | Registered | 10 Oct 1998 - 11 Apr 2000 |
| Level 1, Drew Bullen House, Cnr Seddon Road & King Street, Hamilton | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Physical | 18 Sep 1996 - 10 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
04 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland |
04 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
04 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
04 Sep 1996 - 17 Jul 2024 |
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