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The Moon Represents My Heart Limited

Type: NZ Limited Company (Ltd)
9429030971424
NZBN
3524812
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 May 2020

The Moon Represents My Heart Limited was started on 01 Sep 2011 and issued an NZBN of 9429030971424. This registered LTD company has been managed by 5 directors: Sze Siu Wai Mccoy - an active director whose contract started on 01 Sep 2011,
Zoe Margaret Mccoy - an active director whose contract started on 10 Mar 2023,
Kim Joseph Mccoy - an active director whose contract started on 10 Mar 2023,
David James Plunkett - an inactive director whose contract started on 27 Feb 2022 and was terminated on 02 Mar 2023,
Gerard John Xavier Mccoy - an inactive director whose contract started on 01 Sep 2011 and was terminated on 28 Apr 2020.
According to our information (updated on 17 Apr 2024), the company uses 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (type: physical, registered).
Up until 04 May 2020, The Moon Represents My Heart Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
A total of 500 shares are allotted to 4 groups (6 shareholders in total). In the first group, 125 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Mccoy, Zoe Margaret - located at Harewood, Christchurch.
The 3rd share allocation (125 shares, 25%) belongs to 1 entity, namely:
Mccoy, Kim Joseph, located at Harewood, Christchurch (an individual). The Moon Represents My Heart Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Sep 2011 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Plunkett, David James Castor Bay
Auckland
0620
New Zealand
Director Plunkett, David James Castor Bay
Auckland
0620
New Zealand
Director Mccoy, Sze Siu Wai Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Mccoy, Zoe Margaret Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Mccoy, Kim Joseph Harewood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 125
Director Mccoy, Sze Siu Wai Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccoy, Gerard John Xavier Harewood
Christchurch
8051
New Zealand
Directors

Sze Siu Wai Mccoy - Director

Appointment date: 01 Sep 2011

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2011


Zoe Margaret Mccoy - Director

Appointment date: 10 Mar 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Mar 2023


Kim Joseph Mccoy - Director

Appointment date: 10 Mar 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Mar 2023


David James Plunkett - Director (Inactive)

Appointment date: 27 Feb 2022

Termination date: 02 Mar 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Feb 2022


Gerard John Xavier Mccoy - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 28 Apr 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2011

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