North Harbour Engineering Limited

North Harbour Engineering Limited was started on 31 Mar 1999 and issued a business number of 9429037626433. The registered LTD company has been supervised by 3 directors: Grant John Crossen - an active director whose contract began on 31 May 1999,
Stewart Brett Dearing - an inactive director whose contract began on 31 May 1999 and was terminated on 01 Oct 2001,
Kevin Joseph Covacich - an inactive director whose contract began on 31 Mar 1999 and was terminated on 31 May 1999.
As stated in our information (last updated on 23 May 2025), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Up until 10 Aug 2016, North Harbour Engineering Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their physical address.
BizDb found more names used by this company: from 31 Mar 1999 to 04 Jun 1999 they were named Mulgan No 8 Limited.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2250 shares are held by 1 entity, namely:
Crossen, Grant John (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 2250 shares) and includes
Crossen, Karen Elizabeth - located at Browns Bay, Auckland.
The next share allotment (250 shares, 5%) belongs to 1 entity, namely:
Crossen, Megan Jade, located at Browns Bay, Auckland (an individual).

Previous addresses

Address #1: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 04 Nov 2010 to 10 Aug 2016

Address #2: 10/18 Clearwater Cove, West Harbour, Auckland New Zealand

Registered & physical address used from 03 Dec 2004 to 04 Nov 2010

Address #3: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 12 Apr 2000 to 03 Dec 2004

Address #4: Suite 4, 2b/1 William Pickering Drive, Albany

Physical address used from 30 Jul 1999 to 03 Dec 2004

Address #5: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address #6: Suite 4, 2b/1 William Pickering Drive, Albany

Registered address used from 30 Jul 1999 to 12 Apr 2000

Previous Shareholders

Grant John Crossen - Director

Appointment date: 31 May 1999

Stewart Brett Dearing - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 01 Oct 2001

Kevin Joseph Covacich - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 31 May 1999