General information

The Moon Represents My Heart Limited

Type: NZ Limited Company (Ltd)
9429030971424
New Zealand Business Number
3524812
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Moon Represents My Heart Limited (NZBN 9429030971424) was started on 01 Sep 2011. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch had been their registered address, up until 04 May 2020. 500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 125 shares (25% of shares), namely:
Plunkett, David James (an individual) located at Castor Bay, Auckland postcode 0620,
Plunkett, David James (a director) located at Castor Bay, Auckland postcode 0620,
Mccoy, Sze Siu Wai (a director) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 125 shares); it includes
Mccoy, Zoe Margaret (an individual) - located at Harewood, Christchurch. Moving on to the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Mccoy, Kim Joseph, located at Harewood, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to The Moon Represents My Heart Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Physical & registered & service 04 May 2020
Directors
Name and Address Role Period
Sze Siu Wai Mccoy
Harewood, Christchurch, 8051
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Zoe Margaret Mccoy
Harewood, Christchurch, 8051
Address used since 10 Mar 2023
Director 10 Mar 2023 - current
Kim Joseph Mccoy
Harewood, Christchurch, 8051
Address used since 10 Mar 2023
Director 10 Mar 2023 - current
David James Plunkett
Castor Bay, Auckland, 0620
Address used since 27 Feb 2022
Director 27 Feb 2022 - 02 Mar 2023
Gerard John Xavier Mccoy
Harewood, Christchurch, 8051
Address used since 01 Sep 2011
Director 01 Sep 2011 - 28 Apr 2020
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 01 Sep 2011 - 04 May 2020
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Plunkett, David James
Individual
Castor Bay
Auckland
0620
16 Mar 2022 - current
Plunkett, David James
Director
Castor Bay
Auckland
0620
16 Mar 2022 - current
Mccoy, Sze Siu Wai
Director
Harewood
Christchurch
8051
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Mccoy, Zoe Margaret
Individual
Harewood
Christchurch
8051
01 Sep 2011 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Mccoy, Kim Joseph
Individual
Harewood
Christchurch
8051
01 Sep 2011 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Mccoy, Sze Siu Wai
Director
Harewood
Christchurch
8051
01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccoy, Gerard John Xavier
Individual
Harewood
Christchurch
8051
01 Sep 2011 - 16 Mar 2022
Location
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