Mccoy + Heine Architects Limited was incorporated on 30 Oct 2007 and issued a New Zealand Business Number of 9429033069005. The registered LTD company has been managed by 3 directors: Natasha Mccoy - an active director whose contract began on 30 Oct 2007,
Miles Heine - an active director whose contract began on 30 Oct 2007,
Timothy Mccoy - an active director whose contract began on 21 Jul 2013.
As stated in our data (last updated on 22 Feb 2024), this company registered 1 address: 2/27 Davis Crescent, Newmarket, Auckland, 1023 (category: office, postal).
Up to 02 May 2014, Mccoy + Heine Architects Limited had been using 5 Calgary Street, Sandringham, Auckland as their registered address.
BizDb identified old names used by this company: from 30 Oct 2007 to 18 Jun 2013 they were called Rua Limited.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heine, Miles (an individual) located at Sandringham, Auckland.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Mccoy, Natasha - located at Sandringham, Auckland.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Mccoy, Timothy, located at Epsom, Auckland (a director). Mccoy + Heine Architects Limited has been categorised as "Architectural service" (business classification M692120).
Other active addresses
Address #4: 2/27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 02 Apr 2019
Principal place of activity
2/27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5 Calgary Street, Sandringham, Auckland New Zealand
Registered address used from 22 Dec 2008 to 02 May 2014
Address #2: 5 Calgary Street, Sandringham, Auckland New Zealand
Physical address used from 22 Dec 2008 to 31 Mar 2015
Address #3: 43 Dickens Street, Grey Lynn, Auckland
Physical & registered address used from 30 Oct 2007 to 22 Dec 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heine, Miles |
Sandringham Auckland New Zealand |
30 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccoy, Natasha |
Sandringham Auckland New Zealand |
30 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccoy, Timothy |
Epsom Auckland 1023 New Zealand |
19 Sep 2013 - |
Natasha Mccoy - Director
Appointment date: 30 Oct 2007
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Apr 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 23 Apr 2014
Miles Heine - Director
Appointment date: 30 Oct 2007
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 23 Apr 2014
Timothy Mccoy - Director
Appointment date: 21 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
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