North Harbour Compliance Limited
Type: NZ Limited Company (Ltd)North Harbour Compliance Limited (issued a business number of 9429042548553) was launched on 02 Sep 2016. 7 addresess are currently in use by the company: 2D Ashfield Road, Wairau Valley, Auckland, 0627 (type: office, delivery). 41-51 Hillside Road, Wairau Valley, Auckland had been their physical address, up until 21 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Liu, Meng Jiao (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Zhang, Ya Nan (an individual) - located at Rd 2, Dairy Flat. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Ma, Ming Ze, located at Pinehill, Auckland (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to North Harbour Compliance Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-51 Hillside Road, Wairau Valley, Auckland, 0629 | Office & delivery | 12 Jun 2020 |
| Po Box 101466, North Shore, Auckland, 0745 | Postal | 12 Jun 2020 |
| 2d Ashfield Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 21 Oct 2022 |
| 2d Ashfield Road, Wairau Valley, Auckland, 0627 | Office & delivery | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Ze Ma
Pinehill, Auckland, 0632
Address used since 15 Mar 2021
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2020
Schnapper Rock, Auckland, 0632
Address used since 15 Mar 2018
Takapuna, Auckland, 0622
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Mengjiao Liu
Glenfield, Auckland, 0629
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 01 Oct 2017 |
|
Baoyi Ma
Newmarket, Auckland, 1023
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 01 Oct 2017 |
| Type | Used since | |
|---|---|---|
| 2d Ashfield Road, Wairau Valley, Auckland, 0627 | Office & delivery | 09 Mar 2023 |
| 42 View Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41-51 Hillside Road, Wairau Valley, Auckland, 0629 | Physical & registered | 12 Apr 2017 - 21 Oct 2022 |
| 42 View Road, Wairau Valley, Auckland, 0629 | Registered & physical | 02 Sep 2016 - 12 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Meng Jiao Individual |
Glenfield Auckland 0629 |
09 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ya Nan Individual |
Rd 2 Dairy Flat 0792 |
09 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Ming Ze Director |
Pinehill Auckland 0632 |
09 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheng Hao International Trading Limited Shareholder NZBN: 9429030032989 Company Number: 4689586 Entity |
Wairau Valley Auckland 0627 |
02 Sep 2016 - 09 Mar 2023 |
|
Pacific Investment Holdings Limited Shareholder NZBN: 9429042538462 Company Number: 6093842 Entity |
Glenfield Auckland 0629 |
02 Sep 2016 - 09 Mar 2023 |
|
Minan Investment Limited Shareholder NZBN: 9429042107835 Company Number: 5863307 Entity |
Dairy Flat 0792 |
12 Sep 2017 - 09 Mar 2023 |
|
Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 Entity |
02 Sep 2016 - 12 Sep 2017 | |
|
Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 Entity |
02 Sep 2016 - 12 Sep 2017 |
 |
Ic And Eh Limited 75 View Road |
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Adams Engineering 1996 Limited 9/41 View Road |
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Abilities Incorporated 32-34 View Road |
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M & J Quality Air Limited 196b Wairau Road |
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North Shore Diesels Limited 5/75b Ellice Road |
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Rolch Automotive NZ Limited Unit 1, 29 Ashfield Road |
|
Kairos Motors Limited Unit 2, 139 Target Road |