805331 Limited
Type: NZ Limited Company (Ltd)805331 Limited (issued an NZ business identifier of 9429038337826) was launched on 13 May 1996. 2 addresses are currently 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. 805331 Limited used more aliases, namely: Euro Rate Finance Limited from 27 Nov 2008 to 31 Aug 2022, European Financial Services Limited (11 Aug 2003 to 27 Nov 2008) and Audi Vw Financial Services Limited (13 May 1996 - 11 Aug 2003). 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% of shares), namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 12 Nov 2004 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 18 Dec 2023 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 14 May 2018 |
Director | 14 May 2018 - 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 | 20 Aug 2003 - 16 Jul 2021 |
|
Derek Malcom Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Mar 2003 - 09 Apr 2019 |
|
Martin Quinton Fine
Hamilton,
Address used since 13 May 1996 |
Director | 13 May 1996 - 19 Mar 2003 |
| 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 Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 11 Apr 2000 - 07 Mar 2003 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 Nov 1998 - 11 Apr 2000 |
| Level 1, Drew Bullenhouse, Cnr King Street & Seddon Road, Hamilton | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 14 May 1996 - 15 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motor Distributors Limited Shareholder NZBN: 9429040433325 Entity (NZ Limited Company) |
Ponsonby Auckland |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine, Martin Quinton Individual |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
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 |
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