Jack Mckinney Architects Limited, a registered company, was launched on 17 May 2007. 9429033440019 is the business number it was issued. This company has been managed by 1 director, named Jack Mckinney - an active director whose contract started on 17 May 2007.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 5 School Road, Morningside, Auckland, 1021 (types include: physical, registered).
Jack Mckinney Architects Limited had been using Level 1 General Buildings, 29-33 Shortland Street, Auckland as their registered address up until 12 Oct 2018.
Past names for this company, as we established at BizDb, included: from 17 May 2007 to 30 Aug 2018 they were named Jack Mckinney Architect Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1 General Buildings, 29-33 Shortland Street, Auckland, 1005 New Zealand
Registered address used from 27 Oct 2011 to 12 Oct 2018
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 17 May 2007 to 27 Oct 2011
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 17 May 2007 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckinney, Jack |
Kingsland Auckland |
17 May 2007 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland Central Auckland 1010 New Zealand |
17 May 2007 - |
| Individual | Lunjevich, Tracy Jane |
Kingsland Auckland New Zealand |
17 May 2007 - |
| Individual | Mckinney, Jack |
Kingsland Auckland |
17 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lunjevich, Tracy Jane |
Kingsland Auckland New Zealand |
17 May 2007 - |
Jack Mckinney - Director
Appointment date: 17 May 2007
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Sep 2009
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