Northern Accessories Limited

Northern Accessories Limited, an in receivership company, was started on 02 May 1973. 9429040541907 is the number it was issued. "Tyres or tubes wholesaling" (ANZSIC F350440) is how the company is classified. This company has been supervised by 5 directors: Sean Eugene Barry-Walsh - an active director whose contract started on 30 Jul 2001,
Sean Eugene Walsh - an active director whose contract started on 30 Jul 2001,
Ian Bennett Beckhaus - an inactive director whose contract started on 04 Feb 1991 and was terminated on 20 Jan 2003,
Michael Victor Wilkins - an inactive director whose contract started on 19 May 1993 and was terminated on 20 Jan 2003,
James Lynne Halliday - an inactive director whose contract started on 04 Feb 1991 and was terminated on 19 May 1993.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service).
Northern Accessories Limited had been using Unit F, 8 Torrens Road, East Tamaki, Auckland as their registered address until 09 Jun 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 02 May 1973 to 25 Oct 1988 they were named Shaft Motorcycles Otahuhu Limited.
All shares (430000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Barry-Walsh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Walsh, Sean Eugene (an individual) located at Milford, Auckland postcode 0620.

Other active addresses

Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Unit F, 8 Torrens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 27 Apr 2012 to 09 Jun 2017

Address #2: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Mar 2002 to 27 Apr 2012

Address #3: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Registered address used from 20 Nov 2000 to 12 Mar 2002

Address #4: Same As Registered Office Address

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #5: C/- Bowden Williams & Wong, Level 5, 132-138 Quay Street, Auckland

Physical address used from 20 Nov 2000 to 12 Mar 2002

Address #6: C/- Burns Mccurrah, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 20 Nov 2000

Address #7: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 20 Nov 2000

Address #8: C/- Burns Mccurrah, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 26 May 1998 to 02 Oct 2000

Address #9: C/- Burns Mccurrach, 'level5, Union House, 32 Quay St, Auckland

Physical address used from 18 May 1998 to 02 Oct 2000

Address #10: Offices Of Messrs Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 03 Jul 1997 to 26 May 1998

Address #11: 3rd Fl, Victoria House

Registered address used from 14 Jun 1993 to 03 Jul 1997

Previous Shareholders

Sean Eugene Barry-walsh - Director

Appointment date: 30 Jul 2001

Sean Eugene Walsh - Director

Appointment date: 30 Jul 2001

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 20 Jan 2003

Michael Victor Wilkins - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 20 Jan 2003

James Lynne Halliday - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 19 May 1993