North Harbour Engineering Limited
Type: NZ Limited Company (Ltd)North Harbour Engineering Limited (issued an NZ business identifier of 9429037626433) was launched on 31 Mar 1999. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Shop 10, 18 Clearwater Cove, West Harbour, Auckland had been their physical address, until 10 Aug 2016. North Harbour Engineering Limited used other aliases, namely: Mulgan No 8 Limited from 31 Mar 1999 to 04 Jun 1999. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2250 shares (45 per cent of shares), namely:
Crossen, Grant John (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 2250 shares); it includes
Crossen, Karen Elizabeth (an individual) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 5%) belongs to 1 entity, namely:
Crossen, Megan Jade, located at Browns Bay, Auckland (an individual). The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 10 Aug 2016 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Crossen
Browns Bay, Auckland, 0630
Address used since 31 May 1999 |
Director | 31 May 1999 - current |
|
Stewart Brett Dearing
Castor Bay, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 01 Oct 2001 |
|
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered | 04 Nov 2010 - 10 Aug 2016 |
| 10/18 Clearwater Cove, West Harbour, Auckland | Registered & physical | 03 Dec 2004 - 04 Nov 2010 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered | 12 Apr 2000 - 03 Dec 2004 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Jul 1999 - 03 Dec 2004 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered & physical | 30 Jul 1999 - 30 Jul 1999 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 30 Jul 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Grant John Individual |
Browns Bay Auckland 0630 |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Karen Elizabeth Individual |
Browns Bay Auckland 0630 |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Megan Jade Individual |
Browns Bay Auckland 0630 |
06 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Ashleigh Fern Individual |
Browns Bay Auckland 0630 |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Kevin Joseph Individual |
Browns Bay |
31 Mar 1999 - 13 Jan 2005 |
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