General information
Hscp2 Limited
Type: NZ Limited Company (Ltd)9429042202912
New Zealand Business Number
5894827
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Hscp2 Limited (New Zealand Business Number 9429042202912) was launched on 23 Feb 2016. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Auckland, 1023 (type: physical, registered). 1474968 shares are allocated to 24 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 2500 shares (0.17% of shares), namely:
Mandeno, Robert John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.17% of all shares (2500 shares); it includes
Wallace, Andrew Rutherford (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (63333 shares, 4.29%) belongs to 1 entity, namely:
Morrow Equity Management Limited, located at Parnell, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Hscp2 Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Auckland, 1023 | Physical & registered & service | 23 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
Financial Data
Financial info
1474968
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Robert John Individual |
Remuera Auckland 1050 |
07 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Andrew Rutherford Individual |
Herne Bay Auckland 1011 |
11 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 63333
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow Equity Management Limited Shareholder NZBN: 9429033498393 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 83571
| Shareholder Name | Address | Period |
|---|---|---|
|
Smcl Limited Shareholder NZBN: 9429042543770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 247029
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
11 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 93333
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 151429
| Shareholder Name | Address | Period |
|---|---|---|
|
Deere, Michael John Idris And Linda Jane Individual |
Ohope Ohope 3121 |
24 Feb 2020 - current |
|
Kearins, Brian Joseph Individual |
Te Kuiti 3985 |
24 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 98928
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Gavin Brian And Victoria Anne Individual |
Epsom Auckland 1023 |
24 Feb 2020 - current |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
11 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Ian Individual |
Rd 1 Kumeu 0891 |
11 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 43750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Randal Individual |
Rd 1 Howick 2571 |
20 Jun 2017 - current |
|
Mckenzie, Melanie Individual |
Rd 1 Howick 2571 |
20 Jun 2017 - current |
|
Lord, Christopher Individual |
Rd 1 Howick 2571 |
20 Jun 2017 - current |
Shares Allocation #11 Number of Shares: 11666
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Andrew Rutherford Individual |
Herne Bay Auckland 1011 |
11 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 188690
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
11 Apr 2017 - current |
|
Kennedy, Hamish Alexander Nigel And Kim Anne Individual |
Mount Eden Auckland 1024 |
24 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Sam Individual |
New Jersey 07042 |
11 Apr 2017 - current |
|
Barclay, Maria Jan Individual |
New Jersey 07042 |
11 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 50383
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
11 Apr 2017 - current |
|
Clegg, Michael Brian Director |
Remuera Auckland 1050 |
23 Feb 2016 - current |
Shares Allocation #15 Number of Shares: 29166
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Nigel Jonathan Individual |
Onehunga Auckland 1061 |
20 Jun 2017 - current |
Shares Allocation #16 Number of Shares: 166190
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Michael James Director |
Remuera Auckland 1050 |
11 Apr 2017 - current |
|
Maclean, Juliet Ann Individual |
Rd 1 Darfield 7571 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Hamish Alexander Nigel Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Quant Capital Limited Shareholder NZBN: 9429041594797 Company Number: 5585727 Entity |
Auckland Central Auckland 1010 |
18 Jun 2018 - 07 Jun 2023 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Kennedy, Hamish Alexander Nigel Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Falconer, Michael James Director |
Remuera Auckland 1050 |
23 Feb 2016 - 11 Apr 2017 |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
|
Kennedy, Hamish Alexander Nigel Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
11 Apr 2017 - 24 Feb 2020 |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
11 Apr 2017 - 24 Feb 2020 |
Location
Companies nearby
 |
Clevedon Brewing Company Limited Level 1, Msd Building, |
|
Gounder Holdings Limited C/- Gvw Accountants Limited |
|
Amberley Trustees Limited 109 Carlton Gore Road |
|
Kolbe Trustee Limited 109 Carlton Gore Road |
|
Kauri Bay Boomrock Limited 109 Carlton Gore Road |
|
Pineapple Limited 109 Carlton Gore Road |
Similar companies
|
Experieco Limited 98 Carlton Gore Road |
|
Matt Halstead Limited Level 2, Fidelity House |
|
3bit Holdings Limited 6 Railway Street |
|
Build Software Limited 6 Railway Street |
|
Amazing Solutions Limited Level 6, 135 Broadway |
|
One Rhino Services Limited Level 6, 135 Broadway |