Hectre Group Limited

Hectre Group Limited, a registered company, was launched on 06 Apr 2017. 9429046065872 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been managed by 6 directors: Matthew Blomfield - an active director whose contract started on 06 Apr 2017,
Alan George Timms - an active director whose contract started on 02 Aug 2018,
Richard Adrian Coon - an active director whose contract started on 02 Aug 2018,
Maximilian K. - an active director whose contract started on 26 Jan 2023,
Nicolas Gabarra - an inactive director whose contract started on 06 Apr 2017 and was terminated on 26 Jan 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 203A Symonds Street, Eden Terrace, Auckland, 1010 (category: postal, office).
Hectre Group Limited had been using Level 2, 46 Brown Street, Grey Lynn, Auckland as their registered address up until 04 May 2022.
A total of 7725354 shares are allotted to 37 shareholders (28 groups). The first group includes 71059 shares (0.92 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 218172 shares (2.82 per cent). Lastly we have the third share allocation (227998 shares 2.95 per cent) made up of 1 entity.

Principal place of activity

Level 2, 46 Brown St, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 2, 46 Brown Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Oct 2020 to 04 May 2022

Address #2: Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Sep 2019 to 06 Oct 2020

Address #3: The Workshop 37d Crummer Rd, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 May 2019 to 03 Sep 2019

Address #4: Flat 1, 16 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 06 Apr 2017 to 30 May 2019

Previous Shareholders

Matthew Blomfield - Director

Appointment date: 06 Apr 2017

Alan George Timms - Director

Appointment date: 02 Aug 2018

Richard Adrian Coon - Director

Appointment date: 02 Aug 2018

Maximilian K. - Director

Appointment date: 26 Jan 2023

Nicolas Gabarra - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 26 Jan 2023

Menilik Dyer - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 24 Feb 2018