Hscp1 Limited, a registered company, was registered on 14 Sep 2005. 9429034544020 is the number it was issued. The company has been run by 2 directors: Michael Brian Clegg - an active director whose contract started on 14 Sep 2005,
Michael James Falconer - an active director whose contract started on 21 Dec 2015.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Hscp1 Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 03 Dec 2014.
Old names for this company, as we found at BizDb, included: from 14 Sep 2005 to 26 Jan 2016 they were named M C Acquisitions Limited.
A total of 625000 shares are issued to 9 shareholders (6 groups). The first group includes 50000 shares (8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (8%). Lastly we have the 3rd share allotment (100000 shares 16%) made up of 2 entities.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2013 to 03 Dec 2014
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 14 Sep 2005 to 10 Jul 2013
Basic Financial info
Total number of Shares: 625000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Mandeno, Robert John |
Remuera Auckland 1050 New Zealand |
07 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Gerbich, Mark Dean |
Remuera Auckland 1050 New Zealand |
05 Feb 2016 - |
| Individual | Pais-rodriguez, Amelia |
Remuera Auckland 1050 New Zealand |
05 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 162500 | |||
| Entity (NZ Limited Company) | Empire Group Investments Limited Shareholder NZBN: 9429031183543 |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 162500 | |||
| Individual | Clegg, Kylie Anne |
Remuera Auckland 1050 New Zealand |
14 Sep 2005 - |
| Individual | Clegg, Michael Brian |
Remuera Auckland 1050 New Zealand |
14 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Maclean, Juliet Ann |
Rd 1 Darfield 7571 New Zealand |
05 Feb 2016 - |
| Director | Falconer, Michael James |
Remuera Auckland 1050 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quant Capital Limited Shareholder NZBN: 9429041594797 Company Number: 5585727 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2016 - 07 Jun 2023 |
Michael Brian Clegg - Director
Appointment date: 14 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2013
Michael James Falconer - Director
Appointment date: 21 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2015
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