1496830 Limited (NZBN 9429031809429) was launched on 06 Apr 2004. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. 1496830 Limited used more names, namely: European Financial Services Limited from 27 Nov 2008 to 31 Aug 2022, Volkswagen Financial Services (Nz) Limited (04 May 2004 to 27 Nov 2008) and Vasplb Limited (06 Apr 2004 - 04 May 2004). 25000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000000 shares (100 per cent of shares), namely:
805331 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 10 Apr 2024.
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 |
---|---|---|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - current |
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 18 Dec 2023 |
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 30 Nov 2007 - 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 | 06 Apr 2004 - 16 Jul 2021 |
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 06 Apr 2004 - 09 Apr 2019 |
Mark Freeland
Kohimarama, Auckland 1005,
Address used since 09 May 2005 |
Director | 06 Apr 2004 - 30 Nov 2007 |
Geoffrey Banks
15 Kidderpore Avenue, London Nw375j, England,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 30 Nov 2007 |
Michael Siemon
#3-03 Gallop Gables, Singapore 268851,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 31 Aug 2007 |
Oliver Schmitt
#03-03 Gallop Gables, Singapore, 268851,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 01 Jul 2005 |
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 21 Jun 2005 |
Ernest Clifford Miller
Remuera Auckland,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 21 Jun 2005 |
Previous address | Type | Period |
---|---|---|
2 Burns Street, Grey Lynn, Auckland | Registered & physical | 06 Apr 2004 - 10 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
805331 Limited Shareholder NZBN: 9429038337826 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Volkswagen Financial Services Ag Other |
06 Apr 2004 - 07 Jul 2005 | |
Null - Volkswagen Financial Services Ag Other |
06 Apr 2004 - 07 Jul 2005 |
Effective Date | 21 Jul 1991 |
Name | Giltrap Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 188247 |
Country of origin | NZ |
Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
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