General information
British Vehicle Importers Limited
Type: NZ Limited Company (Ltd)9429039935151
New Zealand Business Number
244953
Company Number
Registered
Company Status
British Vehicle Importers Limited (NZBN 9429039935151) was started on 20 Jul 1984. 2 addresses are 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 to 10 Oct 2017. British Vehicle Importers Limited used more names, namely: British Vehicle Imports Limited from 20 Jul 1984 to 18 Oct 1984. 4250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4250000 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
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 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Mar 1991 - 17 Apr 2024 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 30 Sep 2009 - 22 Aug 2013 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Sep 2005 |
Director | 04 Mar 1998 - 30 Sep 2009 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 04 Jun 2002 |
|
Anthony David Mollison
Kohimarama, Auckland,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 04 Mar 1998 |
|
Hugh Price Berry
Remuera, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 30 Mar 1995 |
Addresses
| 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, Cnr King Str And Seddon Rd, Hamilton | Registered | 31 Mar 1998 - 07 Mar 2003 |
| Level 1, 5 King Street, Frankton, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 31 Mar 1998 |
| Minotta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 05 Apr 1994 - 05 Apr 1994 |
| Tranzequity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 05 Apr 1994 - 20 May 1996 |
Financial Data
Financial info
4250000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
20 Jul 1984 - 25 May 2016 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
20 Jul 1984 - 25 May 2016 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
Location
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