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Hscp2 Limited

Type: Nz Limited Company (Ltd)
9429042202912
NZBN
5894827
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 1
109 Carlton Gore Road
Auckland 1023
New Zealand
Registered & physical address used since 23 Feb 2016

Hscp2 Limited, a registered company, was launched on 23 Feb 2016. 9429042202912 is the business number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 2 directors: Michael Brian Clegg - an active director whose contract began on 23 Feb 2016,
Michael James Falconer - an active director whose contract began on 23 Feb 2016.
Updated on 05 May 2018, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Auckland, 1023 (category: registered, physical).
A total of 620000 shares are allocated to 21 shareholders (12 groups). The first group includes 37500 shares (6.05%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 150000 shares (24.19%). Lastly there is the 3rd share allotment (75000 shares 12.1%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 620000

Annual return filing month: July

Annual return last filed: 10 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Randal Mckenzie Rd 1
Howick
2571
New Zealand
Individual Melanie Mckenzie Rd 1
Howick
2571
New Zealand
Individual Christopher Lord Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Ian Hart Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Hamish Alexander Nigel Kennedy Mount Eden
Auckland
1024
New Zealand
Individual Brian Allan Leaning Northcote
Auckland
0627
New Zealand
Individual Kim Anne Kennedy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 50000
Entity (NZ Limited Company) Smcl Limited
Shareholder NZBN: 9429042543770
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 37500
Individual Sam Barclay New Jersey
07042
United States
Individual Maria Jan Barclay New Jersey
07042
United States
Shares Allocation #6 Number of Shares: 10000
Individual Andrew Rutherford Wallace Herne Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Gavin Brian Reeve Epsom
Auckland
1023
New Zealand
Individual Victoria Anne Reeve Epsom
Auckland
1023
New Zealand
Individual Brian Allan Leaning Northcote
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 25000
Individual Nigel Jonathan Beach Onehunga
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 20000
Director Michael Brian Clegg Remuera
Auckland
1050
New Zealand
Individual Kylie Anne Clegg Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Juliet Ann Maclean Rd 1
Darfield
7571
New Zealand
Director Michael James Falconer Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 20000
Entity (NZ Limited Company) Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 150000
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael James Falconer Remuera
Auckland
1050
New Zealand
Directors

Michael Brian Clegg - Director

Appointment date: 23 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016


Michael James Falconer - Director

Appointment date: 23 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016

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