Northern Accessories Limited
Type: NZ Limited Company (Ltd)Northern Accessories Limited (issued a New Zealand Business Number of 9429040541907) was registered on 02 May 1973. 9 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service). Unit F, 8 Torrens Road, East Tamaki, Auckland had been their registered address, up until 09 Jun 2017. Northern Accessories Limited used more names, namely: Shaft Motorcycles Otahuhu Limited from 02 May 1973 to 25 Oct 1988. 430000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 430000 shares (100 per cent of shares), namely:
Barry-Walsh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Walsh, Sean Eugene (an individual) located at Milford, Auckland postcode 0620. "Tyres or tubes wholesaling" (business classification F350440) is the classification the Australian Bureau of Statistics issued Northern Accessories Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 09 Jun 2017 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 19 May 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 18 Jul 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Eugene Barry-walsh
Milford, Auckland, 0620
Address used since 27 Jun 2018 |
Director | 30 Jul 2001 - current |
|
Sean Eugene Walsh
Northcote, Auckland, 0627
Address used since 14 Jul 2015
Milford, Auckland, 0620
Address used since 27 Jun 2018 |
Director | 30 Jul 2001 - current |
|
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 20 Jan 2003 |
|
Michael Victor Wilkins
Rd 2, Drury, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 20 Jan 2003 |
|
James Lynne Halliday
Blockhouse Bay,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 19 May 1993 |
| Type | Used since | |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 27 Mar 2024 |
| 101 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, East Tamaki, Auckland, 2013 | Registered & physical | 27 Apr 2012 - 09 Jun 2017 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 12 Mar 2002 - 27 Apr 2012 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Registered | 20 Nov 2000 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 20 Nov 2000 - 20 Nov 2000 |
| C/- Bowden Williams & Wong, Level 5, 132-138 Quay Street, Auckland | Physical | 20 Nov 2000 - 12 Mar 2002 |
| C/- Burns Mccurrah, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 20 Nov 2000 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 20 Nov 2000 |
| C/- Burns Mccurrah, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 26 May 1998 - 02 Oct 2000 |
| C/- Burns Mccurrach, 'level5, Union House, 32 Quay St, Auckland | Physical | 18 May 1998 - 02 Oct 2000 |
| Offices Of Messrs Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 03 Jul 1997 - 26 May 1998 |
| 3rd Fl, Victoria House | Registered | 14 Jun 1993 - 03 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry-walsh Trustee Limited Shareholder NZBN: 9429049927894 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Dec 2021 - current |
|
Walsh, Sean Eugene Individual |
Milford Auckland 0620 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Sean Eugene Individual |
Northcote Auckland |
02 May 1973 - 27 May 2008 |
 |
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