General information
1683820 Limited
Type: NZ Limited Company (Ltd)9429034584101
New Zealand Business Number
1683820
Company Number
Registered
Company Status
1683820 Limited (issued a business number of 9429034584101) was started on 05 Sep 2005. 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 physical address, until 10 Oct 2017. 1683820 Limited used more names, namely: Europcar Financial Services Limited from 05 Sep 2005 to 07 Mar 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
805331 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 16 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 01 Oct 2007 |
Director | 05 Sep 2005 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 05 Sep 2005 - 18 Dec 2023 |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - 18 Dec 2023 |
|
Glynn Russell Tulloch
Herne Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 18 Dec 2023 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 05 Sep 2005 - 15 Jun 2016 |
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 | Registered & physical | 05 Sep 2005 - 05 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
805331 Limited Shareholder NZBN: 9429038337826 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
05 Sep 2005 - current |
Ultimate Holding Company
| 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 |
Location
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