General information

Hectre Group Limited

Type: NZ Limited Company (Ltd)
9429046065872
New Zealand Business Number
6264542
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Hectre Group Limited (issued a business number of 9429046065872) was launched on 06 Apr 2017. 1 address is in use by the company: Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). The Workshop 37D Crummer Rd, Grey Lynn, Auckland had been their physical address, up to 03 Sep 2019. 6175000 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 125000 shares (2.02 per cent of shares), namely:
Tangaroa Ventures Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 2.23 per cent of all shares (137500 shares); it includes
Wang Capital Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allocation (81250 shares, 1.32%) belongs to 1 entity, namely:
Michael Moss, located at Motueka, Motueka (an individual). "J542010 Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Hectre Group Limited. Businesscheck's information was last updated on 02 Jun 2020.

Current address Type Used since
Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical & registered 03 Sep 2019
Contact info
64 21 0755018
Phone (Phone)
matty@hectre.com
Email
https://www.hectre.com
Website
Directors
Name and Address Role Period
Nicolas Gabarra
Hillcrest, Auckland, 0627
Address used since 06 Apr 2017
Hillcrest, Auckland, 0627
Address used since 23 Sep 2019
Director 06 Apr 2017 - current
Matthew Blomfield
Mount Eden, Auckland, 1041
Address used since 06 Apr 2017
Freeman's Bay, Auckland, 1011
Address used since 26 Aug 2019
Director 06 Apr 2017 - current
Richard Adrian Coon
Rd 1, Picton, 7281
Address used since 02 Aug 2018
Director 02 Aug 2018 - current
Alan George Timms
Rd 1, Nelson, 7071
Address used since 02 Aug 2018
Director 02 Aug 2018 - current
Menilik Dyer
Remuera, Auckland, 1050
Address used since 06 Apr 2017
Director 06 Apr 2017 - 24 Feb 2018
Addresses
Principal place of activity
Unit 9, 4 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
The Workshop 37d Crummer Rd, Grey Lynn, Auckland, 1021 Physical & registered 30 May 2019 - 03 Sep 2019
Flat 1, 16 Wiremu Street, Mount Eden, Auckland, 1041 Physical & registered 06 Apr 2017 - 30 May 2019
Financial Data
Financial info
6175000
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Entity (NZ Limited Company)
Hamilton
3204
11 Dec 2019 - current
Shares Allocation #2 Number of Shares: 137500
Shareholder Name Address Period
Wang Capital Limited
Shareholder NZBN: 9429033871011
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Dec 2019 - current
Shares Allocation #3 Number of Shares: 81250
Shareholder Name Address Period
Michael Moss
Individual
Motueka
Motueka
7120
11 Dec 2019 - current
Shares Allocation #4 Number of Shares: 1560000
Shareholder Name Address Period
Matthew Blomfield
Director
Mount Eden
Auckland
1041
06 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1560000
Shareholder Name Address Period
Nicolas Gabarra
Individual
Hillcrest
Auckland
0627
19 Apr 2017 - current
Shares Allocation #6 Number of Shares: 40000
Shareholder Name Address Period
Menilik Dyer
Individual
Laingholm
Auckland
0604
19 Apr 2017 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
The Factory NZ Limited
Shareholder NZBN: 9429035740803
Entity (NZ Limited Company)
Rd 2
Palmerston North
4472
18 Sep 2018 - current
Shares Allocation #8 Number of Shares: 755000
Shareholder Name Address Period
Richard Adrian Coon And Jane Rosemary Coon
Other
Rd 1
Picton
7281
27 Jul 2018 - current
Shares Allocation #9 Number of Shares: 281250
Shareholder Name Address Period
Alan George Timms, Belinda Anne Timms And Wayne George Anderson
Other
Rd 1
Nelson
7071
15 Aug 2018 - current
Shares Allocation #10 Number of Shares: 12500
Shareholder Name Address Period
Josie Reid & Simon Easton
Other
Rd 2
Upper Moutere
7175
11 Dec 2019 - current
Shares Allocation #11 Number of Shares: 135000
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Dec 2019 - current
Shares Allocation #12 Number of Shares: 106250
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
11 Dec 2019 - current
Shares Allocation #13 Number of Shares: 348750
Shareholder Name Address Period
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Entity (NZ Limited Company)
Rd 1
Picton
7281
11 Dec 2019 - current
Shares Allocation #14 Number of Shares: 318750
Shareholder Name Address Period
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Entity (NZ Limited Company)
Rd 2
Palmerston North
4472
11 Dec 2019 - current
Shares Allocation #15 Number of Shares: 312500
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
11 Dec 2019 - current
Shares Allocation #16 Number of Shares: 37500
Shareholder Name Address Period
Ian Greaves
Individual
Bethlehem
Tauranga
3147
11 Dec 2019 - current
Shares Allocation #17 Number of Shares: 150000
Shareholder Name Address Period
Chi Wai Kenneth Lai
Other
Kowloon
11 Dec 2019 - current
Shares Allocation #18 Number of Shares: 31250
Shareholder Name Address Period
Mark Frederick Ericksen, Peter Frederick Ericksen, Andrew Mcclean Morrison
Other
Rd 3
Napier
4183
13 Jan 2020 - current
Shares Allocation #19 Number of Shares: 150000
Shareholder Name Address Period
Waima Commercial Investments Limited
Shareholder NZBN: 9429047440319
Entity (NZ Limited Company)
Rd 3
Napier
4183
13 Jan 2020 - current
Shares Allocation #20 Number of Shares: 12500
Shareholder Name Address Period
Cameron Wray Knight
Individual
Springlands
Blenheim
7201
13 Jan 2020 - current
Location
Companies nearby
Kp Electrical Limited
9 Wiremu Street
Scorpian Holdings Limited
9 Wiremu Street
One Six Eight Limited
9 Wiremu Street
Smart Kids Educare Limited
2 Wiremu Street
Citipac (2015) Limited
6 Volcanic Street
Nzexport Trading Limited
25 Tennyson Street
Similar companies
Llc Holdings (apac) Limited
8 Telford Avenue
Subtract Interactive Limited
8 Ward Terrace
The Jenkins Code Limited
36 Prospect Terrace
Dyf Limited
26 Fergusson Avenue
Pernosco Limited
3 Garry Road
Gecko App Limited
Flat 6, 27 Rossmay Terrace