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Espana Motors Limited

Type: NZ Limited Company (Ltd)
9429042536819
NZBN
6093247
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

Espana Motors Limited was registered on 26 Aug 2016 and issued an NZ business number of 9429042536819. This registered LTD company has been run by 3 directors: Michael James Giltrap - an active director whose contract started on 26 Aug 2016,
Richard John Giltrap - an active director whose contract started on 26 Aug 2016,
Ernest Clifford Miller - an active director whose contract started on 26 Aug 2016.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 10 Oct 2017, Espana Motors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland postcode 1021. Espana Motors Limited has been categorised as "Motor vehicle part dealing - new" (ANZSIC F350430).

Addresses

Previous address

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

Registered & physical address used from 26 Aug 2016 to 10 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) European Motor Distributors Limited
Shareholder NZBN: 9429040433325
Ponsonby
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 6
2 Burns Street
Grey Lynn, Auckland New Zealand
Address
Directors

Michael James Giltrap - Director

Appointment date: 26 Aug 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2016


Richard John Giltrap - Director

Appointment date: 26 Aug 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Ernest Clifford Miller - Director

Appointment date: 26 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2016

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