General information
Giltrap Motor Sales Limited
Type: NZ Limited Company (Ltd)9429039958334
New Zealand Business Number
238020
Company Number
Registered
Company Status
Giltrap Motor Sales Limited (issued an NZ business number of 9429039958334) was started on 10 Jul 1984. 2 addresses are currently 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 registered address, up until 10 Oct 2017. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Giltrap Motor Industries Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was updated on 06 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 |
|---|---|---|
|
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 28 May 2018 |
Director | 28 May 2018 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 10 Jun 1992 - 17 Apr 2024 |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Sep 1994 |
Addresses
| 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 Str And Seddon Rd, Hamilton | Registered | 10 Oct 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 10 Oct 1998 - 07 Mar 2003 |
| Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 06 Nov 1997 - 10 Oct 1998 |
| Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 30 Jun 1997 - 10 Oct 1998 |
| Minolta House, Cnr Princes And Harwood Sts, Hamilton | Registered | 20 May 1996 - 06 Nov 1997 |
| Tranzequity Bldg, Cnr Princes And Harwood Sts, Hamilton | Registered | 03 Nov 1993 - 20 May 1996 |
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Motor Industries Limited Shareholder NZBN: 9429040133003 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
St Helliers Auckland 1071 |
29 Oct 2003 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Giltrap Motor Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 182220 |
| Country of origin | NZ |
Location
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