Mccoy + Heine Architects Limited
Type: NZ Limited Company (Ltd)Mccoy + Heine Architects Limited (NZBN 9429033069005) was started on 30 Oct 2007. 5 addresess are in use by the company: 2/27 Davis Crescent, Newmarket, Auckland, 1023 (type: office, postal). 5 Calgary Street, Sandringham, Auckland had been their registered address, up until 02 May 2014. Mccoy + Heine Architects Limited used other aliases, namely: Rua Limited from 30 Oct 2007 to 18 Jun 2013. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Heine, Miles (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Mccoy, Natasha (an individual) - located at Sandringham, Auckland. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mccoy, Timothy, located at Epsom, Auckland (a director). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Mccoy + Heine Architects Limited. The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Davis Crescent, Newmarket, Auckland, 1023 | Office | unknown |
| 2/27 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 02 May 2014 |
| 2/27 Davis Crescent, Newmarket, Auckland, 1023 | Physical & service | 31 Mar 2015 |
| Po Box 99756, Newmarket, Auckland, 1149 | Postal | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Mccoy
Sandringham, Auckland, 1041
Address used since 04 Apr 2023
Sandringham, Auckland, 1041
Address used since 23 Apr 2014 |
Director | 30 Oct 2007 - current |
|
Miles Heine
Sandringham, Auckland, 1041
Address used since 23 Apr 2014 |
Director | 30 Oct 2007 - current |
|
Timothy Mccoy
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022
Epsom, Auckland, 1023
Address used since 21 Jul 2013
Remuera, Auckland, 1050
Address used since 01 Mar 2020 |
Director | 21 Jul 2013 - current |
| Type | Used since | |
|---|---|---|
| 2/27 Davis Crescent, Newmarket, Auckland, 1023 | Delivery | 02 Apr 2019 |
| 2/27 Davis Crescent , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Calgary Street, Sandringham, Auckland | Registered | 22 Dec 2008 - 02 May 2014 |
| 5 Calgary Street, Sandringham, Auckland | Physical | 22 Dec 2008 - 31 Mar 2015 |
| 43 Dickens Street, Grey Lynn, Auckland | Physical & registered | 30 Oct 2007 - 22 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heine, Miles Individual |
Sandringham Auckland |
30 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, Natasha Individual |
Sandringham Auckland |
30 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, Timothy Director |
Epsom Auckland 1023 |
19 Sep 2013 - current |
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