General information
Hectre Group Limited
Type: NZ Limited Company (Ltd)9429046065872
New Zealand Business Number
6264542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122573575
GST Number
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. 8 addresess are in use by the company: 203A Symonds Street, Eden Terrace, Auckland, 1010 (type: delivery, postal). Level 2, 46 Brown Street, Grey Lynn, Auckland had been their registered address, up to 04 May 2022. 12914103 shares are allocated to 44 shareholders who belong to 35 shareholder groups. The first group consists of 1 entity and holds 183823 shares (1.42 per cent of shares), namely:
Pacific Channel Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 7.5 per cent of all shares (968503 shares); it includes
Angel Investors Marlborough Nominee Limited (an entity) - located at Rd 1, Havelock. The third group of shareholders, share allocation (342166 shares, 2.65%) belongs to 1 entity, namely:
Ea Nominee Limited, located at Tauranga, Tauranga (an entity). "J542010 Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Hectre Group Limited. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 46 Brown St, Ponsonby, Auckland, 1021 | Postal & office & delivery | 04 Aug 2021 |
| 203a Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 04 May 2022 |
| 203a Symonds Street, Eden Terrace, Auckland, 1010 | Delivery & postal & office | 01 Aug 2023 |
Contact info
64 21 0755018
Phone (Phone)
64 210 755018
Phone (Phone)
matty@hectre.com
Email
https://www.hectre.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Blomfield
Freemans Bay, Auckland, 1011
Address used since 29 Jan 2024
Freeman's Bay, Auckland, 1011
Address used since 26 Aug 2019
Mount Eden, Auckland, 1041
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Richard Adrian Coon
Rd 1, Picton, 7281
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
| Maximilian K. | Director | 26 Jan 2023 - current |
|
Simona Turin
Point England, Auckland, 1072
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
Andrew Garner
Rd 4, Seddon, 7274
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
Alan George Timms
Rd 1, Nelson, 7071
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 02 Aug 2024 |
|
Nicolas Gabarra
Beach Haven, Auckland, 0626
Address used since 04 Jun 2022
Hillcrest, Auckland, 0627
Address used since 06 Apr 2017
Hillcrest, Auckland, 0627
Address used since 23 Sep 2019 |
Director | 06 Apr 2017 - 26 Jan 2023 |
|
Menilik Dyer
Remuera, Auckland, 1050
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 24 Feb 2018 |
Addresses
Principal place of activity
| Level 2, 46 Brown St , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 46 Brown Street, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 04 May 2022 |
| Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Sep 2019 - 06 Oct 2020 |
| The Workshop 37d Crummer Rd, Grey Lynn, Auckland, 1021 | Registered & physical | 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
12914103
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 183823
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 968503
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Havelock 7178 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 342166
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 276003
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectre Group Nominee Limited Shareholder NZBN: 9429050244195 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
07 Aug 2024 - current |
Shares Allocation #5 Number of Shares: 1286431
| Shareholder Name | Address | Period |
|---|---|---|
|
Wm Borton Investments, Llc Other (Other) |
Yakima Washington 98903 |
25 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 588235
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 544000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erbacher, Burkard Individual |
11 Dec 2024 - current |
Shares Allocation #8 Number of Shares: 544000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erbacher, Frank Individual |
11 Dec 2024 - current |
Shares Allocation #9 Number of Shares: 329779
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 183823
| Shareholder Name | Address | Period |
|---|---|---|
|
Cultivate Ventures Gp Limited Shareholder NZBN: 9429051239633 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
21 Mar 2025 - current |
Shares Allocation #11 Number of Shares: 305440
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne George Individual |
Glenduan Nelson 7071 |
25 Feb 2022 - current |
|
Timms, Belinda Anne Individual |
Glenduan Nelson 7071 |
25 Feb 2022 - current |
|
Timms, Alan George Individual |
Glenduan Nelson 7071 |
25 Feb 2022 - current |
Shares Allocation #12 Number of Shares: 531306
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 919118
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuance Connected Capital 1 Gp Limited Other (Other) |
Auckland Cbd Auckland 1010 |
29 Nov 2024 - current |
Shares Allocation #14 Number of Shares: 147978
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
04 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 120190
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2024 - current |
Shares Allocation #16 Number of Shares: 109926
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #17 Number of Shares: 310084
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolowrat-krakowsky, Maximilian Individual |
25 Feb 2022 - current |
Shares Allocation #18 Number of Shares: 1062942
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Jane Rosemary Individual |
Waikawa Marlborough 7281 |
25 Feb 2022 - current |
|
Coon, Richard Individual |
Waikawa Marlborough 7281 |
25 Feb 2022 - current |
Shares Allocation #19 Number of Shares: 291269
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Scott Individual |
Hyde Park Cincinnati Ohio 45208 |
28 Nov 2024 - current |
Shares Allocation #20 Number of Shares: 1334504
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabarra, Nicolas Individual |
Beach Haven Auckland 0626 |
28 Dec 2023 - current |
Shares Allocation #21 Number of Shares: 80809
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Ian Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
11 Dec 2019 - current |
Shares Allocation #22 Number of Shares: 37487
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, David Individual |
Westmere Auckland 1022 |
11 Dec 2024 - current |
Shares Allocation #23 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
04 Jun 2022 - current |
Shares Allocation #24 Number of Shares: 223000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Commercial Investments Limited Shareholder NZBN: 9429047440319 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
04 Jun 2022 - current |
Shares Allocation #25 Number of Shares: 35871
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Andrew Mcclean Individual |
Fernhill Hawke's Bay 4183 |
25 Feb 2022 - current |
|
Ericksen, Mark Frederick Individual |
Fernhill Hawke's Bay 4183 |
25 Feb 2022 - current |
|
Ericksen, Peter Frederick Individual |
Fernhill Hawke's Bay 4183 |
25 Feb 2022 - current |
Shares Allocation #26 Number of Shares: 51390
| Shareholder Name | Address | Period |
|---|---|---|
|
Peel Off Wm Investments, Llc Other (Other) |
Yakima Washington 98903 |
02 Jun 2022 - current |
Shares Allocation #27 Number of Shares: 28403
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Kylie Individual |
Waiuku Auckland 2123 |
25 Feb 2022 - current |
|
Gardiner, Paul Individual |
Waiuku Auckland 2123 |
25 Feb 2022 - current |
Shares Allocation #28 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stepanek, George Individual |
Topuni Northland 0975 |
07 Jun 2022 - current |
Shares Allocation #29 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Kylie Individual |
Waiuku Auckland 2123 |
13 Apr 2022 - current |
Shares Allocation #30 Number of Shares: 19861
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Simon Individual |
Tasman 7175 |
25 Feb 2022 - current |
|
Reid, Josie Individual |
Tasman 7175 |
25 Feb 2022 - current |
Shares Allocation #31 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Chi Wai Kenneth Individual |
Kwun Tong, Kowloon |
25 Feb 2022 - current |
Shares Allocation #32 Number of Shares: 276040
| Shareholder Name | Address | Period |
|---|---|---|
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
25 Feb 2022 - current |
|
Moses, Juliet Individual |
Remuera Auckland 1050 |
25 Feb 2022 - current |
|
Seselj, Ivan Individual |
Remuera Auckland 1050 |
25 Feb 2022 - current |
Shares Allocation #33 Number of Shares: 19861
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Cameron Wray Individual |
Springlands Blenheim Marlborough 7201 |
13 Jan 2020 - current |
Shares Allocation #34 Number of Shares: 83090
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Michael Individual |
Motueka Motueka Tasman 7120 |
11 Dec 2019 - current |
Shares Allocation #35 Number of Shares: 1499271
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Matthew Director |
Freemans Bay Auckland 1011 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erbacher, Burkard Individual |
06 Dec 2024 - 11 Dec 2024 | |
|
Berry, David Individual |
Westmere Auckland 1022 |
03 May 2022 - 11 Dec 2024 |
|
Berry, David Individual |
Westmere Auckland 1022 |
03 May 2022 - 11 Dec 2024 |
|
Erbacher, Frank Individual |
11 Dec 2024 - 11 Dec 2024 | |
|
Erbacher, Frank Individual |
06 Dec 2024 - 11 Dec 2024 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Alan George Timms, Belinda Anne Timms And Wayne George Anderson Other |
Rd 1 Nelson 7071 |
15 Aug 2018 - 25 Feb 2022 |
|
Hargrave, Elizabeth Individual |
Yakima Washington 98901 |
11 Nov 2024 - 11 Nov 2024 |
|
Richard Adrian Coon And Jane Rosemary Coon Other |
Rd 1 Picton 7281 |
27 Jul 2018 - 25 Feb 2022 |
|
Mark Frederick Ericksen, Peter Frederick Ericksen, Andrew Mcclean Morrison Other |
Rd 3 Napier 4183 |
13 Jan 2020 - 25 Feb 2022 |
|
Hectre Group Limited Via Hectre Group Nominee Limited Other |
Ponsonby Auckland 1021 |
13 May 2024 - 07 Aug 2024 |
|
Hectre Group Nominee Limited Shareholder NZBN: 9429050244195 Company Number: 8294144 Entity |
Eden Terrace Auckland 1010 |
17 Aug 2022 - 13 May 2024 |
|
Gabarra, Nicolas Individual |
Beach Haven Auckland 0626 |
19 Apr 2017 - 28 Dec 2023 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Richard Adrian Coon And Jane Rosemary Coon Other |
Rd 1 Picton 7281 |
27 Jul 2018 - 25 Feb 2022 |
|
Hectre Group Nominee Limited Shareholder NZBN: 9429050244195 Company Number: 8294144 Entity |
Eden Terrace Auckland 1010 |
17 Aug 2022 - 13 May 2024 |
|
Hectre Group Nominee Limited Shareholder NZBN: 9429050244195 Company Number: 8294144 Entity |
Eden Terrace Auckland 1010 |
17 Aug 2022 - 13 May 2024 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Wang Capital Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Company Number: 1865740 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Waima Commercial Investments Limited Shareholder NZBN: 9429047440319 Company Number: 7452576 Entity |
13 Jan 2020 - 02 Jun 2022 | |
|
Gabarra, Nicolas Individual |
Beach Haven Auckland 0626 |
19 Apr 2017 - 28 Dec 2023 |
|
Gabarra, Nicolas Individual |
Grey Lynn Auckland 1021 |
19 Apr 2017 - 28 Dec 2023 |
|
Gabarra, Nicolas Individual |
Hillcrest Auckland 0627 |
19 Apr 2017 - 28 Dec 2023 |
|
Gabarra, Nicolas Individual |
Beach Haven Auckland 0626 |
19 Apr 2017 - 28 Dec 2023 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Kolowrat-krakowsky, Maximilian Individual |
08 Oct 2021 - 25 Feb 2022 | |
|
Dyer, Menilik Individual |
Laingholm Auckland 0604 |
25 Feb 2022 - 03 Feb 2023 |
|
Josie Reid & Simon Easton Other |
Rd 2 Upper Moutere 7175 |
11 Dec 2019 - 25 Feb 2022 |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
18 Sep 2018 - 02 Jun 2022 | |
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
11 Dec 2019 - 02 Jun 2022 | |
|
Overstone Road Trust Other |
Remuera Auckland 1050 |
08 Oct 2021 - 25 Feb 2022 |
|
Tangaroa Ventures Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mig Nominee No 1 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Stepanek, George Individual |
Topuni Northland 0975 |
06 May 2022 - 07 Jun 2022 |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
11 Dec 2019 - 02 Jun 2022 |
|
Waima Commercial Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
The Factory NZ Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Investors Marlborough Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Company Number: 1865740 Entity |
Remuera Auckland 1050 |
11 Dec 2019 - 02 Jun 2022 |
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Company Number: 1865740 Entity |
Remuera Auckland 1050 |
11 Dec 2019 - 02 Jun 2022 |
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Company Number: 1865740 Entity |
Remuera Auckland 1050 |
11 Dec 2019 - 02 Jun 2022 |
|
Waima Commercial Investments Limited Shareholder NZBN: 9429047440319 Company Number: 7452576 Entity |
Rd 3 Napier 4183 |
13 Jan 2020 - 02 Jun 2022 |
|
Waima Commercial Investments Limited Shareholder NZBN: 9429047440319 Company Number: 7452576 Entity |
Rd 3 Napier 4183 |
13 Jan 2020 - 02 Jun 2022 |
|
Waima Commercial Investments Limited Shareholder NZBN: 9429047440319 Company Number: 7452576 Entity |
Rd 3 Napier 4183 |
13 Jan 2020 - 02 Jun 2022 |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
Rd 2 Palmerston North 4472 |
18 Sep 2018 - 02 Jun 2022 |
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 Entity |
Hamilton 3204 |
11 Dec 2019 - 02 Jun 2022 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
11 Dec 2019 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Dec 2019 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Dec 2019 - 02 Jun 2022 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
11 Dec 2019 - 02 Jun 2022 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
11 Dec 2019 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
11 Dec 2019 - 02 Jun 2022 |
|
Berry, David Individual |
Westmere Auckland 1022 |
03 May 2022 - 03 May 2022 |
|
Wm Borton Investments, Llc Other |
Yakima Washington 98903 |
08 Oct 2021 - 25 Feb 2022 |
|
Richard Adrian Coon And Jane Rosemary Coon Other |
Rd 1 Picton 7281 |
27 Jul 2018 - 25 Feb 2022 |
|
Dyer, Menilik Individual |
Laingholm Auckland 0604 |
19 Apr 2017 - 25 Feb 2022 |
|
Dyer, Menilik Individual |
Remuera Auckland 1050 |
19 Apr 2017 - 25 Feb 2022 |
|
Dyer, Menilik Individual |
Laingholm Auckland 0604 |
19 Apr 2017 - 25 Feb 2022 |
|
Kylie Hall And Paul Gardiner Other |
Waiuku Waiuku 2123 |
08 Oct 2021 - 25 Feb 2022 |
|
Josie Reid & Simon Easton Other |
Rd 2 Upper Moutere 7175 |
11 Dec 2019 - 25 Feb 2022 |
|
Chi Wai Kenneth Lai Other |
Kowloon |
11 Dec 2019 - 25 Feb 2022 |
|
Alan George Timms, Belinda Anne Timms And Wayne George Anderson Other |
Rd 1 Nelson 7071 |
15 Aug 2018 - 25 Feb 2022 |
|
Alan George Timms, Belinda Anne Timms And Wayne George Anderson Other |
Rd 1 Nelson 7071 |
15 Aug 2018 - 25 Feb 2022 |
Location
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