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Jack Mckinney Architects Limited

Type: NZ Limited Company (Ltd)
9429033440019
NZBN
1935509
Company Number
Registered
Company Status
Current address
5 School Road
Morningside
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mckinney, Jack Kingsland
Auckland
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Sts 05 Limited
Shareholder NZBN: 9429035087595
Auckland Central
Auckland
1010
New Zealand
Individual Lunjevich, Tracy Jane Kingsland
Auckland

New Zealand
Individual Mckinney, Jack Kingsland
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Lunjevich, Tracy Jane Kingsland
Auckland

New Zealand
Directors

Jack Mckinney - Director

Appointment date: 17 May 2007

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 Sep 2009

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