Hscp1 Limited
Type: NZ Limited Company (Ltd)Hscp1 Limited (New Zealand Business Number 9429034544020) was registered on 14 Sep 2005. 2 addresses are in use by the company: 35 Grosvenor St, Grey Lynn, Auckland, 1021 (type: registered, service). Level 12, 19 Victoria Street West, Auckland Central, Auckland had been their registered address, until 17 Sep 2024. Hscp1 Limited used more aliases, namely: M C Acquisitions Limited from 14 Sep 2005 to 26 Jan 2016. 625000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50000 shares (8 per cent of shares), namely:
Wallace, Andrew Rutherford (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (50000 shares); it includes
Mandeno, Robert John (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (100000 shares, 16%) belongs to 2 entities, namely:
Gerbich, Mark Dean, located at Remuera, Auckland (an individual),
Pais-Rodriguez, Amelia, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 19 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 03 Dec 2014 |
| 35 Grosvenor St, Grey Lynn, Auckland, 1021 | Registered & service | 17 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 02 Jul 2013 |
Director | 14 Sep 2005 - current |
|
Michael James Falconer
Grey Lynn, Auckland, 1021
Address used since 09 Sep 2024
Remuera, Auckland, 1050
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 26 Jun 2024 - 17 Sep 2024 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Dec 2014 - 26 Jun 2024 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2013 - 03 Dec 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 14 Sep 2005 - 10 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Andrew Rutherford Individual |
Herne Bay Auckland 1011 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Robert John Individual |
Remuera Auckland 1050 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbich, Mark Dean Individual |
Remuera Auckland 1050 |
05 Feb 2016 - current |
|
Pais-rodriguez, Amelia Individual |
Remuera Auckland 1050 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
22 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
14 Sep 2005 - current |
|
Clegg, Michael Brian Individual |
Remuera Auckland 1050 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Juliet Ann Individual |
Rd 1 Darfield 7571 |
05 Feb 2016 - current |
|
Falconer, Michael James Director |
Remuera Auckland 1050 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quant Capital Limited Shareholder NZBN: 9429041594797 Company Number: 5585727 Entity |
Auckland Central Auckland 1010 |
05 Feb 2016 - 07 Jun 2023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |