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: registered, physical). The Workshop 37D Crummer Rd, Grey Lynn, Auckland had been their registered address, up to 03 Sep 2019. 4000000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20000 shares (0.5 per cent of shares), namely:
The Factory Nz Limited (an entity) located at Rd 2, Palmerston North postcode 4472. In the second group, a total of 1 shareholder holds 4.38 per cent of all shares (175000 shares); it includes
Alan George Timms, Belinda Anne Timms and Wayne George Anderson (an other) - located at Rd 1, Nelson. The third group of shareholders, share allocation (645000 shares, 16.13%) belongs to 1 entity, namely:
Richard Adrian Coon and Jane Rosemary Coon, located at Rd 1, Picton (an other). "J542010 Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Hectre Group Limited. Businesscheck's information was last updated on 24 Oct 2019.

Current address Type Used since
Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 03 Sep 2019
Contact info
64 21 0755018
Phone (Phone)
matty.blomfield@me.com
Email
matty@hectre.com
Email
https://www.hectre.com
Website
Directors
Name and Address Role Period
Nicolas Gabarra
Hillcrest, Auckland, 0627
Address used since 23 Sep 2019
Hillcrest, Auckland, 0627
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Matthew Blomfield
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
Alan George Timms
Rd 1, Nelson, 7071
Address used since 02 Aug 2018
Director 02 Aug 2018 - current
Richard Adrian Coon
Rd 1, Picton, 7281
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 Registered & physical 30 May 2019 - 03 Sep 2019
Flat 1, 16 Wiremu Street, Mount Eden, Auckland, 1041 Registered & physical 06 Apr 2017 - 30 May 2019
Financial Data
Financial info
4000000
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
Shares Allocation #1 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 #2 Number of Shares: 175000
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 #3 Number of Shares: 645000
Shareholder Name Address Period
Richard Adrian Coon And Jane Rosemary Coon
Other
Rd 1
Picton
7281
27 Jul 2018 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Menilik Dyer
Individual
Laingholm
Auckland
0604
19 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: 1560000
Shareholder Name Address Period
Matthew Blomfield
Director
Mount Eden
Auckland
1041
06 Apr 2017 - current
Location
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