805331 Limited

805331 Limited, a registered company, was launched on 13 May 1996. 9429038337826 is the NZ business identifier it was issued. This company has been managed by 7 directors: Ernest Clifford Miller - an active director whose contract began on 12 Nov 2004,
Colin John Giltrap - an inactive director whose contract began on 12 Nov 2004 and was terminated on 18 Dec 2023,
Michael James Giltrap - an inactive director whose contract began on 14 May 2018 and was terminated on 18 Dec 2023,
Glynn Russell Tulloch - an inactive director whose contract began on 20 Mar 2019 and was terminated on 18 Dec 2023,
Richard John Giltrap - an inactive director whose contract began on 20 Aug 2003 and was terminated on 16 Jul 2021.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
805331 Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
Former names for the company, as we established at BizDb, included: from 27 Nov 2008 to 31 Aug 2022 they were named Euro Rate Finance Limited, from 11 Aug 2003 to 27 Nov 2008 they were named European Financial Services Limited and from 13 May 1996 to 11 Aug 2003 they were named Audi Vw Financial Services Limited.
One entity owns all company shares (exactly 1000 shares) - European Motor Distributors Limited - located at 1021, Ponsonby, Auckland.

Previous addresses

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

Registered & physical address used from 05 Sep 2014 to 10 Oct 2017

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

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 11 Apr 2000 to 07 Mar 2003

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 15 Nov 1998 to 11 Apr 2000

Address: Level 1, Drew Bullenhouse, Cnr King Street & Seddon Road, Hamilton

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 05 Dec 1997 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 14 May 1996 to 15 Nov 1998

Previous Shareholders

Ultimate Holding Company

Ernest Clifford Miller - Director

Appointment date: 12 Nov 2004

Colin John Giltrap - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 18 Dec 2023

Michael James Giltrap - Director (Inactive)

Appointment date: 14 May 2018

Termination date: 18 Dec 2023

Glynn Russell Tulloch - Director (Inactive)

Appointment date: 20 Mar 2019

Termination date: 18 Dec 2023

Richard John Giltrap - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 16 Jul 2021

Derek Malcom Mckinstry - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 09 Apr 2019

Martin Quinton Fine - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 19 Mar 2003