North Coast Performance Parts Limited was launched on 27 Jan 2005 and issued a business number of 9429034974544. The registered LTD company has been supervised by 3 directors: Jason Paul Beard - an active director whose contract started on 26 Mar 2007,
Abby Jae Mortimer - an inactive director whose contract started on 27 Jan 2005 and was terminated on 01 Jan 2007,
Benjamin Duncan Harris - an inactive director whose contract started on 27 Jan 2005 and was terminated on 01 Jan 2007.
As stated in BizDb's information (last updated on 27 Feb 2024), the company registered 1 address: 5 Reserve Lane, Brightwater, Brightwater, 7022 (type: registered, physical).
Until 02 Mar 2020, North Coast Performance Parts Limited had been using 5 Reserve Lance, Brighrwater, Nelson as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Beard, Jason Paul (an individual) located at Brightwater, Brightwater postcode 7022. North Coast Performance Parts Limited was classified as "Motor accessory shop operation" (business classification G392130).
Principal place of activity
17 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 5 Reserve Lance, Brighrwater, Nelson, 7022 New Zealand
Physical & registered address used from 16 Feb 2017 to 02 Mar 2020
Address: 79 Mount Heslington Road, Brighrwater, Nelson, 7091 New Zealand
Registered address used from 11 Feb 2016 to 16 Feb 2017
Address: 343 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical address used from 20 Aug 2012 to 16 Feb 2017
Address: 343 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 20 Aug 2012 to 11 Feb 2016
Address: 17 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Mar 2011 to 20 Aug 2012
Address: 292 Oxford Terrace, Avalon, Lower Hutt New Zealand
Physical & registered address used from 19 Jan 2010 to 04 Mar 2011
Address: Unit 3, 65 Pharazyn Street, Melling, Lower Hutt
Registered & physical address used from 26 Feb 2009 to 19 Jan 2010
Address: 146a The Ridgeway, Stoke, Nelson
Registered & physical address used from 23 Jan 2008 to 26 Feb 2009
Address: 79 Mount Heslington Road, Brightwater, Nelson
Registered & physical address used from 03 Apr 2007 to 23 Jan 2008
Address: 1/27 Chamberlain Street, Tahunanui, Nelson, New Zealand
Physical & registered address used from 14 Jun 2005 to 03 Apr 2007
Address: 19 Duffy Place, Stoke, Nelson, 7001
Physical address used from 27 Jan 2005 to 14 Jun 2005
Address: 83a Quebec Road, Nelson
Registered address used from 27 Jan 2005 to 14 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beard, Jason Paul |
Brightwater Brightwater 7022 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Interior Plastering Solutions Limited | 31 Jan 2008 - 10 Aug 2012 | |
Individual | Mortimer, Abby Jae |
Stoke Nelson, 7001 |
27 Jan 2005 - 27 Jun 2010 |
Other | Interior Plastering Solutions Limited | 31 Jan 2008 - 10 Aug 2012 | |
Individual | Harris, Benjamin Duncan |
Stoke Nelson, 7001 |
27 Jan 2005 - 27 Jun 2010 |
Jason Paul Beard - Director
Appointment date: 26 Mar 2007
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 08 Feb 2017
Abby Jae Mortimer - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 01 Jan 2007
Address: Stoke, Nelson, 7001,
Address used since 27 Jan 2005
Benjamin Duncan Harris - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 01 Jan 2007
Address: Stoke, Nelson, 7001,
Address used since 27 Jan 2005
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