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).
Previous address
Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Sep 2011 to 04 May 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Plunkett, David James |
Castor Bay Auckland 0620 New Zealand |
16 Mar 2022 - |
Director | Plunkett, David James |
Castor Bay Auckland 0620 New Zealand |
16 Mar 2022 - |
Director | Mccoy, Sze Siu Wai |
Harewood Christchurch 8051 New Zealand |
01 Sep 2011 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Mccoy, Zoe Margaret |
Harewood Christchurch 8051 New Zealand |
01 Sep 2011 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Mccoy, Kim Joseph |
Harewood Christchurch 8051 New Zealand |
01 Sep 2011 - |
Shares Allocation #4 Number of Shares: 125 | |||
Director | Mccoy, Sze Siu Wai |
Harewood Christchurch 8051 New Zealand |
01 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccoy, Gerard John Xavier |
Harewood Christchurch 8051 New Zealand |
01 Sep 2011 - 16 Mar 2022 |
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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