North Harbour Compliance Limited, a registered company, was started on 02 Sep 2016. 9429042548553 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been run by 3 directors: Ming Ze Ma - an active director whose contract began on 02 Sep 2016,
Mengjiao Liu - an inactive director whose contract began on 02 Sep 2016 and was terminated on 01 Oct 2017,
Baoyi Ma - an inactive director whose contract began on 02 Sep 2016 and was terminated on 01 Oct 2017.
Updated on 26 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 2D Ashfield Road, Wairau Valley, Auckland, 0627 (office address),
2D Ashfield Road, Wairau Valley, Auckland, 0627 (delivery address),
2D Ashfield Road, Wairau Valley, Auckland, 0627 (registered address),
2D Ashfield Road, Wairau Valley, Auckland, 0627 (physical address) among others.
North Harbour Compliance Limited had been using 41-51 Hillside Road, Wairau Valley, Auckland as their physical address up until 21 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 2d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Office & delivery address used from 09 Mar 2023
Principal place of activity
42 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 41-51 Hillside Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 12 Apr 2017 to 21 Oct 2022
Address #2: 42 View Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 02 Sep 2016 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Liu, Meng Jiao |
Glenfield Auckland 0629 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Zhang, Ya Nan |
Rd 2 Dairy Flat 0792 New Zealand |
09 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Ma, Ming Ze |
Pinehill Auckland 0632 New Zealand |
09 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sheng Hao International Trading Limited Shareholder NZBN: 9429030032989 Company Number: 4689586 |
Wairau Valley Auckland 0627 New Zealand |
02 Sep 2016 - 09 Mar 2023 |
| Entity | Pacific Investment Holdings Limited Shareholder NZBN: 9429042538462 Company Number: 6093842 |
Glenfield Auckland 0629 New Zealand |
02 Sep 2016 - 09 Mar 2023 |
| Entity | Minan Investment Limited Shareholder NZBN: 9429042107835 Company Number: 5863307 |
Dairy Flat 0792 New Zealand |
12 Sep 2017 - 09 Mar 2023 |
| Entity | Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 |
02 Sep 2016 - 12 Sep 2017 | |
| Entity | Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 |
02 Sep 2016 - 12 Sep 2017 |
Ming Ze Ma - Director
Appointment date: 02 Sep 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Mar 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Sep 2016
Mengjiao Liu - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 01 Oct 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Sep 2016
Baoyi Ma - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 01 Oct 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Sep 2016
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