Giltrap Group Investments Limited
Type: NZ Limited Company (Ltd)Giltrap Group Investments Limited (issued an NZBN of 9429039702456) was incorporated on 01 Sep 1986. 1 address is currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Colin Giltrap (an individual) - located at 89 Halsey Street, Auckland. Businesscheck's database was updated on 21 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
|
Geoffey John Burnard Drew
Hamilton, 3210
Address used since 16 May 1989 |
Director | 16 May 1989 - 29 May 2014 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 29 May 2014 |
| 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 | Physical & registered | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, Cnr King Str & Seddon Str, Hamilton | Registered | 20 Aug 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 20 Aug 1998 - 07 Mar 2003 |
| Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Level 1, Drew Flyger House, Cnr King Str & Seddon Str, Hamilton | Registered | 18 Sep 1997 - 20 Aug 1998 |
| Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 27 Jun 1997 - 20 Aug 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 18 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin John Giltrap Individual |
89 Halsey Street Auckland |
01 Sep 1986 - current |
Ultimate Holding Company
| 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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