General information

Northland Vehicle Sales Limited

Type: NZ Limited Company (Ltd)
9429038994449
New Zealand Business Number
545334
Company Number
Registered
Company Status

Northland Vehicle Sales Limited (NZBN 9429038994449) was incorporated on 01 Apr 1992. 2 addresses are currently in use by the company: 111 Port Road, Whangarei, 0110 (type: registered, physical). 1-3 Selwyn Avenue, Whangarei had been their registered address, up until 19 Apr 2006. Northland Vehicle Sales Limited used more aliases, namely: Kellys Auctions Limited from 01 Apr 1992 to 01 Sep 2000. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Moore, Stephen Wayne (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Moore, Christine Anne (an individual) - located at Maunu, Whangarei. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
111 Port Road, Whangarei, 0110 Registered & physical & service 19 Apr 2006
Directors
Name and Address Role Period
Christine Anne Wielinga Moore
Maunu, Whangarei, 0110
Address used since 12 Apr 2010
Director 01 Oct 1999 - current
Christine Anne Moore
Maunu, Whangarei, 0110
Address used since 12 Apr 2010
Director 01 Oct 1999 - current
Stephen Wayne Moore
Maunu, Whangarei, 0110
Address used since 12 Apr 2010
Director 01 Oct 1999 - current
Valerie Lynda Kelly
Whangarei,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 01 Oct 1999
Steven John Kelly
Whangarei,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 01 Oct 1999
Addresses
Previous address Type Period
1-3 Selwyn Avenue, Whangarei Registered & physical 19 Apr 2004 - 19 Apr 2006
1 Selwyn Avenue, Whangarei Registered 06 Apr 2001 - 19 Apr 2004
1 Selwyn Avenue, Whangarei Physical 06 Apr 2001 - 06 Apr 2001
1-3 Selwyn Avenue, Whagarei Physical 06 Apr 2001 - 19 Apr 2004
Corner Dent And Lower Dent Street, Whangarei Physical 29 May 1998 - 06 Apr 2001
Corner Dent And Lower Dent Street, Whangarei Registered 28 Apr 1997 - 06 Apr 2001
Grant Thornton Business Centre, 1 James Street, Whangarei Registered 21 Mar 1996 - 28 Apr 1997
23 Fairburn Street, Whangarei Registered 05 May 1994 - 21 Mar 1996
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Moore, Stephen Wayne
Individual
Maunu
Whangarei
0110
01 Apr 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Moore, Christine Anne
Individual
Maunu
Whangarei
0110
01 Apr 1992 - current
Location