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EUROTRANS HOLDINGS LIMITED

● Registered
NZBN 9429039440631 · NZ Company No. 396874 · NZ Limited Company · Incorporated 1 Jun 1988

Eurotrans Holdings Limited was incorporated on 1 June 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13899 days.

Overview

NZ Business Number
9429039440631
Company Number
396874
Company Name
EUROTRANS HOLDINGS LIMITED
Previously Known As
RENAULT IMPORTERS NEW ZEALAND LIMITED
before 5 September 1988, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1988 (Wednesday)
Status
Registered
Status History
Registered as of 1 June 1988 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
3 Clemow Drive
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
3 Clemow Drive
Mount Wellington
Auckland
NZ 1060
Postal Address File ID
Registered Office: 1368637
Address for Service: 1368637

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 18 June 2004
    550 Great South Road, Greenlane, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 18 June 2004 to 19 May 2006
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  4. From 19 May 2006 to 8 September 2006
    Spicer House, 123 Great South Road, Remuera, Auckland
  5. From 8 September 2006 to 12 March 2014
    Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton, NZ

Principal Place of Business

  1. From 5 August 1992 to 22 March 1994
    14 Lady Ruby Drive, East Tamaki, Auckland
  2. From 22 March 1994 to 24 May 1996
    550 Great South Road, Greenlane, Auckland
  3. From 24 May 1996 to 18 June 2004
    4 George Bourke Drive, Mt Wellington, Auckland
  4. From 18 June 2004 to 19 May 2006
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  5. From 19 May 2006 to 8 September 2006
    Spicer House, 123 Great South Road, Remuera, Auckland
  6. From 8 September 2006 to 12 March 2014
    Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

8 listed
CG
Colin John GILTRAP
Appointed 23 Aug 1991 · 5a Lighter Quay, 89 Halsey Street, Auckland, NZ
MG
Michael James GILTRAP
Appointed 8 Dec 2014 · 31 Herne Bay Road, Herne Bay, Auckland, NZ, 1011
RG
Richard John GILTRAP
Appointed 29 May 2014 · 18 Bella Vista Road, Herne Bay, Auckland, NZ, 1011
JF
John Sullivan FAIRHALL
Appointed 23 Aug 1991 · 127 Scarborough Road, Scarborough, Christchurch, NZ, 8081
HG
Herbert Lawrence John GOVAN
Appointed 8 Dec 2014 · 89 Puriri Street, Riccarton, Christchurch, NZ, 8041
RH
Ross Murray HINTON
Appointed 23 Aug 1991 · Apt 3b, Cook Apartments, 24 James Cook Terrace, Remuera, Auckland, NZ, 1050
RR
Russell James REYNOLDS
Appointed 8 Dec 2014 · 30b Gill Lane, Rd 4, Tauranga, NZ, 3174
BO
Blair Michael OLLIFF
Appointed 8 Dec 2014 · 136 Churchill Road, Rothesay Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 2,000,000 shares total

Share allocation 1
1,000,000 shares (50%)
Company No.: 324913
NZBN: 9429039670892
WAIRAKI HOLDINGS LIMITED
3 Clemow Drive, Mount Wellington, Auckland
Share allocation 2
1,000,000 shares (50%)
Company No.: 324913
NZBN: 9429039670892
WAIRAKI HOLDINGS LIMITED
3 Clemow Drive, Mount Wellington, Auckland