Hscp2 Limited, a registered company, was launched on 23 Feb 2016. 9429042202912 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 2 directors: Michael James Falconer - an active director whose contract began on 23 Feb 2016,
Michael Brian Clegg - an active director whose contract began on 23 Feb 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Auckland, 1023 (category: physical, registered).
A total of 1474968 shares are allocated to 24 shareholders (16 groups). The first group includes 2500 shares (0.17%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (0.17%). Lastly there is the 3rd share allotment (63333 shares 4.29%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1474968
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: 2500 | |||
| Individual | Mandeno, Robert John |
Remuera Auckland 1050 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
11 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 63333 | |||
| Entity (NZ Limited Company) | Morrow Equity Management Limited Shareholder NZBN: 9429033498393 |
Parnell Auckland 1052 New Zealand |
26 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 83571 | |||
| Entity (NZ Limited Company) | Smcl Limited Shareholder NZBN: 9429042543770 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 247029 | |||
| Entity (NZ Limited Company) | Prospect Custodian Limited Shareholder NZBN: 9429037829117 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
11 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 93333 | |||
| Entity (NZ Limited Company) | Empire Group Investments Limited Shareholder NZBN: 9429031183543 |
Grey Lynn Auckland 1021 New Zealand |
11 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 151429 | |||
| Individual | Deere, Michael John Idris And Linda Jane |
Ohope Ohope 3121 New Zealand |
24 Feb 2020 - |
| Individual | Kearins, Brian Joseph |
Te Kuiti 3985 New Zealand |
24 Feb 2020 - |
| Shares Allocation #8 Number of Shares: 98928 | |||
| Individual | Reeve, Gavin Brian And Victoria Anne |
Epsom Auckland 1023 New Zealand |
24 Feb 2020 - |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
11 Apr 2017 - |
| Shares Allocation #9 Number of Shares: 205000 | |||
| Individual | Hart, Ian |
Rd 1 Kumeu 0891 New Zealand |
11 Apr 2017 - |
| Shares Allocation #10 Number of Shares: 43750 | |||
| Individual | Mckenzie, Randal |
Rd 1 Howick 2571 New Zealand |
20 Jun 2017 - |
| Individual | Mckenzie, Melanie |
Rd 1 Howick 2571 New Zealand |
20 Jun 2017 - |
| Individual | Lord, Christopher |
Rd 1 Howick 2571 New Zealand |
20 Jun 2017 - |
| Shares Allocation #11 Number of Shares: 11666 | |||
| Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
11 Apr 2017 - |
| Shares Allocation #12 Number of Shares: 188690 | |||
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
11 Apr 2017 - |
| Individual | Kennedy, Hamish Alexander Nigel And Kim Anne |
Mount Eden Auckland 1024 New Zealand |
24 Feb 2020 - |
| Shares Allocation #13 Number of Shares: 37500 | |||
| Individual | Barclay, Sam |
New Jersey 07042 United States |
11 Apr 2017 - |
| Individual | Barclay, Maria Jan |
New Jersey 07042 United States |
11 Apr 2017 - |
| Shares Allocation #14 Number of Shares: 50383 | |||
| Individual | Clegg, Kylie Anne |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - |
| Director | Clegg, Michael Brian |
Remuera Auckland 1050 New Zealand |
23 Feb 2016 - |
| Shares Allocation #15 Number of Shares: 29166 | |||
| Individual | Beach, Nigel Jonathan |
Onehunga Auckland 1061 New Zealand |
20 Jun 2017 - |
| Shares Allocation #16 Number of Shares: 166190 | |||
| Director | Falconer, Michael James |
Remuera Auckland 1050 New Zealand |
11 Apr 2017 - |
| Individual | Maclean, Juliet Ann |
Rd 1 Darfield 7571 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Hamish Alexander Nigel |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Entity | Quant Capital Limited Shareholder NZBN: 9429041594797 Company Number: 5585727 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2018 - 07 Jun 2023 |
| Individual | Reeve, Victoria Anne |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Kennedy, Hamish Alexander Nigel |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Director | Falconer, Michael James |
Remuera Auckland 1050 New Zealand |
23 Feb 2016 - 11 Apr 2017 |
| Individual | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Reeve, Victoria Anne |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Kennedy, Hamish Alexander Nigel |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
| Individual | Reeve, Victoria Anne |
Epsom Auckland 1023 New Zealand |
11 Apr 2017 - 24 Feb 2020 |
Michael James Falconer - Director
Appointment date: 23 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
Michael Brian Clegg - Director
Appointment date: 23 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
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