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Uno Motors Limited

Type: NZ Limited Company (Ltd)
9429039991607
NZBN
209036
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

Uno Motors Limited, a registered company, was registered on 16 Sep 1983. 9429039991607 is the NZ business identifier it was issued. This company has been run by 6 directors: Colin John Giltrap - an active director whose contract started on 16 May 1989,
Richard John Giltrap - an active director whose contract started on 29 May 2014,
Michael James Giltrap - an active director whose contract started on 29 May 2014,
Derek Malcolm Mckinstry - an inactive director whose contract started on 14 Oct 1993 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract started on 16 Sep 1993 and was terminated on 29 May 2014.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Uno Motors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up to 10 Oct 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 07 Mar 2003 to 08 Sep 2014

Address: Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 30 Jun 1998 to 07 Mar 2003

Address: Level 1, 5 King Street, Frankton, Auckland

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 08 Aug 1997 to 30 Jun 1998

Address: Minolta House, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Giltrap, Richard John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Individual Drew, Geoffrey John Burnard Huntington
Hamilton
3210
New Zealand
Directors

Colin John Giltrap - Director

Appointment date: 16 May 1989

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Richard John Giltrap - Director

Appointment date: 29 May 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Michael James Giltrap - Director

Appointment date: 29 May 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 May 2014


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 29 May 2014

Address: Hamilton, 3210 New Zealand

Address used since 16 Sep 1993


Hugh Price Berry - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 16 Sep 1993

Address: Remuera, Auckland,

Address used since 16 May 1989

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