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 - 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: postal, office). Level 2, 46 Brown Street, Grey Lynn, Auckland had been their registered address, up to 04 May 2022. 7725354 shares are allocated to 37 shareholders who belong to 28 shareholder groups. The first group consists of 1 entity and holds 71059 shares (0.92 per cent of shares), namely:
Hectre Group Nominee Limited (an entity) located at Eden Terrace, Auckland postcode 1010. The third group of shareholders, share allocation (227998 shares, 2.95%) belongs to 1 entity, namely:
Wang Capital Limited, located at Remuera, Auckland (an entity). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Hectre Group Limited. Businesscheck's information was last updated on 13 Feb 2024.

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 Postal & office & delivery 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
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
Maximilian K. Director 26 Jan 2023 - current
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
7725354
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71059
Shareholder Name Address Period
Hectre Group Nominee Limited
Shareholder NZBN: 9429050244195
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
17 Aug 2022 - current
Shares Allocation #2 Number of Shares: 218172
Shareholder Name Address Period
Kolowrat-krakowsky, Maximilian
Individual
25 Feb 2022 - current
Shares Allocation #3 Number of Shares: 227998
Shareholder Name Address Period
Wang Capital Limited
Shareholder NZBN: 9429033871011
Entity (NZ Limited Company)
Remuera
Auckland
1050
04 Jun 2022 - current
Shares Allocation #4 Number of Shares: 77476
Shareholder Name Address Period
Greaves, Ian
Individual
Bethlehem
Tauranga
Bay Of Plenty 3110
11 Dec 2019 - current
Shares Allocation #5 Number of Shares: 1360000
Shareholder Name Address Period
Gabarra, Nicolas
Individual
Beach Haven
Auckland
0626
28 Dec 2023 - current
Shares Allocation #6 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 #7 Number of Shares: 106250
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
04 Jun 2022 - current
Shares Allocation #8 Number of Shares: 125000
Shareholder Name Address Period
Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Entity (NZ Limited Company)
Fairfield
Hamilton
3214
04 Jun 2022 - current
Shares Allocation #9 Number of Shares: 785000
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 #10 Number of Shares: 396812
Shareholder Name Address Period
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Entity (NZ Limited Company)
Rd 1
Picton
7281
04 Jun 2022 - current
Shares Allocation #11 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 #12 Number of Shares: 312500
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 #13 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
04 Jun 2022 - current
Shares Allocation #14 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 #15 Number of Shares: 197766
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Jun 2022 - current
Shares Allocation #16 Number of Shares: 51390
Shareholder Name Address Period
Peel Off Wm Investments, Llc
Other (Other)
Yakima
Washington 98903
02 Jun 2022 - current
Shares Allocation #17 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 #18 Number of Shares: 7000
Shareholder Name Address Period
Stepanek, George
Individual
Topuni
Northland 0975
07 Jun 2022 - current
Shares Allocation #19 Number of Shares: 36805
Shareholder Name Address Period
Berry, David
Individual
Westmere
Auckland
1022
03 May 2022 - current
Shares Allocation #20 Number of Shares: 2500
Shareholder Name Address Period
Hall, Kylie
Individual
Waiuku
Auckland 2123
13 Apr 2022 - current
Shares Allocation #21 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 #22 Number of Shares: 150000
Shareholder Name Address Period
Lai, Chi Wai Kenneth
Individual
Kwun Tong, Kowloon
25 Feb 2022 - current
Shares Allocation #23 Number of Shares: 295973
Shareholder Name Address Period
Timms, Alan George
Individual
Glenduan
Nelson 7071
25 Feb 2022 - current
Anderson, Wayne George
Individual
Glenduan
Nelson 7071
25 Feb 2022 - current
Timms, Belinda Anne
Individual
Glenduan
Nelson 7071
25 Feb 2022 - current
Shares Allocation #24 Number of Shares: 779506
Shareholder Name Address Period
Wm Borton Investments, Llc
Other (Other)
Yakima
Washington 98903
25 Feb 2022 - current
Shares Allocation #25 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 #26 Number of Shares: 19861
Shareholder Name Address Period
Knight, Cameron Wray
Individual
Springlands
Blenheim
Marlborough 7201
13 Jan 2020 - current
Shares Allocation #27 Number of Shares: 83090
Shareholder Name Address Period
Moss, Michael
Individual
Motueka
Motueka
Tasman 7120
11 Dec 2019 - current
Shares Allocation #28 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
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
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
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
11 Dec 2019 - 02 Jun 2022
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
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
Ea Nominee Limited
Other
02 Jun 2022 - 04 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
Richard Adrian Coon And Jane Rosemary Coon
Other
Rd 1
Picton
7281
27 Jul 2018 - 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
Mark Frederick Ericksen, Peter Frederick Ericksen, Andrew Mcclean Morrison
Other
Rd 3
Napier
4183
13 Jan 2020 - 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
Alan George Timms, Belinda Anne Timms And Wayne George Anderson
Other
Rd 1
Nelson
7071
15 Aug 2018 - 25 Feb 2022
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
Amy Trading Limited
6 Wiremu Street
Similar companies
Llc Holdings (apac) Limited
8 Telford Avenue
Ghost Limited
7b Herbert Road
Dyf Limited
26 Fergusson Avenue
Pernosco Limited
3 Garry Road
Gecko App Limited
Flat 6, 27 Rossmay Terrace
Rumuki Limited
31/852 Mount Eden Road