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Northland Parts & Accessories Limited

Type: NZ Limited Company (Ltd)
9429038292613
NZBN
814625
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
E324530
Industry classification code
Window Installation
Industry classification description
E324510
Industry classification code
Glazing Services
Industry classification description
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
6 Raihara Street
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 14 Jun 2021
6 Raihara Street
Kaikohe
Kaikohe 0405
New Zealand
Postal & delivery address used since 01 Nov 2024
6 Raihara Street
Kaikohe
Kaikohe 0405
New Zealand
Registered & service address used since 11 Nov 2024

Northland Parts & Accessories Limited, a registered company, was launched on 24 Jun 1996. 9429038292613 is the New Zealand Business Number it was issued. "Windscreen repairing" (business classification S941280) is how the company was classified. The company has been managed by 4 directors: Michael Linley Marshall - an active director whose contract started on 11 Nov 2015,
David Walter Hoskins - an active director whose contract started on 01 Nov 2024,
Catherine Clarke - an inactive director whose contract started on 24 Jun 1996 and was terminated on 11 Nov 2015,
Graham David Marshall - an inactive director whose contract started on 24 Jun 1996 and was terminated on 11 Nov 2015.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 6 Raihara Street, Kaikohe, Kaikohe, 0405 (category: office, registered).
Northland Parts & Accessories Limited had been using 35 Robert Street, Whangarei as their physical address up until 14 Jun 2021.
A total of 200 shares are allocated to 5 shareholders (5 groups). The first group includes 5 shares (2.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 94 shares (47%). Lastly the next share allocation (5 shares 2.5%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand


Previous addresses

Address #1: 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 11 Jun 2019 to 14 Jun 2021

Address #2: 6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand

Physical & registered address used from 01 Mar 2019 to 11 Jun 2019

Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 10 May 2016 to 01 Mar 2019

Address #4: 6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand

Physical & registered address used from 03 Jan 2013 to 10 May 2016

Address #5: 38 Awa Road, Rd 1, Kumeu, 0891 New Zealand

Physical address used from 30 May 2012 to 03 Jan 2013

Address #6: 194 Manuka Road, Glenfield, Auckland New Zealand

Registered address used from 31 May 2007 to 03 Jan 2013

Address #7: 194 Manuka Road, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 31 May 2007

Address #8: 194 Manuka Road, Glenfield, Auckland

Registered address used from 30 Jun 1997 to 11 Apr 2000

Address #9: 194 Manuka Road, Glenfield, Auckland New Zealand

Physical address used from 24 Jun 1996 to 30 May 2012

Contact info
64 9 4010144
21 Feb 2019 Phone
allglasskaikohe@gmail.com
12 May 2025 customer service
dhoskins3@icloud.com
12 May 2025 company updates
allglasskaikohe@gmail.com
01 Nov 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lawson, Dylan Stuart Kaikohe
Kaikohe
0405
New Zealand
Shares Allocation #2 Number of Shares: 94
Individual Hoskins, David Walter Rd 2
Moerewa
0472
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual O'neill-hoskins, David-jon Ahere Rd 2
Moerewa
0472
New Zealand
Shares Allocation #4 Number of Shares: 94
Individual Marshall, Michael Lindley Kaikohe
Kaikohe
0405
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual O'neill, Susan Lynda Kaikohe
Kaikohe
0405
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Catherine Rd 3
Kaitaia
0483
New Zealand
Individual Marshall, Graham David Rd 3
Kaitaia
0483
New Zealand
Directors

Michael Linley Marshall - Director

Appointment date: 11 Nov 2015

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 11 Nov 2015


David Walter Hoskins - Director

Appointment date: 01 Nov 2024

Address: Rd 2, Moerewa, 0472 New Zealand

Address used since 01 Nov 2024


Catherine Clarke - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 11 Nov 2015

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 20 May 2014


Graham David Marshall - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 11 Nov 2015

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 20 May 2014

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