General information
British Vehicle Importers Limited
Type: NZ Limited Company (Ltd)9429039935151
New Zealand Business Number
244953
Company Number
Registered
Company Status
British Vehicle Importers Limited (NZBN 9429039935151) was started on 20 Jul 1984. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. British Vehicle Importers Limited used more names, namely: British Vehicle Imports Limited from 20 Jul 1984 to 18 Oct 1984. 2250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2250000 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at 2 Burns Street, Grey Lynn, Auckland. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Mar 1991 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 30 Sep 2009 - 22 Aug 2013 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Sep 2005 |
Director | 04 Mar 1998 - 30 Sep 2009 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 04 Jun 2002 |
|
Anthony David Mollison
Kohimarama, Auckland,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 04 Mar 1998 |
|
Hugh Price Berry
Remuera, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 30 Mar 1995 |
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 | Physical & registered | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 31 Mar 1998 - 07 Mar 2003 |
| Level 1, 5 King Street, Frankton, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 31 Mar 1998 |
| Minotta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 05 Apr 1994 - 05 Apr 1994 |
| Tranzequity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 05 Apr 1994 - 20 May 1996 |
Financial Data
Financial info
2250000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
2 Burns Street Grey Lynn, Auckland |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
20 Jul 1984 - 25 May 2016 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
20 Jul 1984 - 25 May 2016 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
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 |
|
Colorado Intrinsics No.5 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 |