General information
3251467 Limited
Type: NZ Limited Company (Ltd)9429031238007
New Zealand Business Number
3251467
Company Number
Registered
Company Status
3251467 Limited (issued an NZ business number of 9429031238007) was launched on 27 Jan 2011. 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. 3251467 Limited used other names, namely: European Wholesale Finance Limited from 26 Jan 2011 to 31 Aug 2022. 3600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3600000 shares (100 per cent of shares), namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland. Businesscheck's data was updated on 30 Mar 2024.
| 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 |
|---|---|---|
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 18 Dec 2023 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 18 Dec 2023 |
|
Glynn Russell Tulloch
Herne Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 18 Dec 2023 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 27 Jan 2011 - 16 Jul 2021 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 10 Jul 2014 |
Director | 27 Jan 2011 - 09 Apr 2019 |
|
Russell James Reynolds
Whitford Rd1, Howick, 2571
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 06 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 2021 | Physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton, 3204 | Registered & physical | 27 Jan 2011 - 05 Sep 2014 |
Financial Data
Financial info
3600000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3600000
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motor Distributors Limited Shareholder NZBN: 9429040433325 Entity (NZ Limited Company) |
Ponsonby Auckland |
27 Jan 2011 - current |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |