Shortcuts

Hcl Founders Lp General Partner Limited

Type: NZ Limited Company (Ltd)
9429041887547
NZBN
5770316
Company Number
Registered
Company Status
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2017

Hcl Founders Lp General Partner Limited, a registered company, was started on 06 Aug 2015. 9429041887547 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Remi Galasso - an active director whose contract started on 06 Aug 2015,
Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 19 Sep 2022,
Florent Blot - an inactive director whose contract started on 01 Jun 2021 and was terminated on 19 Sep 2022.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 125 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Hcl Founders Lp General Partner Limited had been using 2/A, 3 Ceres Court, Auckland as their physical address until 07 Dec 2017.
Previous names used by this company, as we identified at BizDb, included: from 05 Aug 2015 to 06 Aug 2015 they were called Hcl Founders Lp General Manager Limited.
A single entity owns all company shares (exactly 25539065 shares) - Galasso, Remi - located at 1010, Singapore.

Addresses

Previous address

Address: 2/a, 3 Ceres Court, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2015 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 25539065

Annual return filing month: June

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25539065
Director Galasso, Remi Singapore
587798
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Breton, Laurent 05-02 Bellevue Residences
Singapore
238590
Singapore
Individual Blot, Florent Mount Eden
Auckland
1024
New Zealand
Individual Hutier, Ludovic Greenlane
Auckland
1051
New Zealand
Entity Garland View Limited
Shareholder NZBN: 9429030935440
Company Number: 3565511
Albany
Auckland
0632
New Zealand
Individual Frouin, Virginie Mount Eden
Auckland
1024
New Zealand
Other Intelia Sas Noumea
98800
New Caledonia
Other Intelia Sas Noumea
98800
New Caledonia
Individual Alla, George Krebs And Catherine
Entity Garland View Limited
Shareholder NZBN: 9429030935440
Company Number: 3565511
Epsom
Auckland
1023
New Zealand
Entity Garland View Limited
Shareholder NZBN: 9429030935440
Company Number: 3565511
Albany
Auckland
0632
New Zealand
Director Galasso, Remi Queenstown
9300
New Zealand
Directors

Remi Galasso - Director

Appointment date: 06 Aug 2015

Address: Singapore, 587798 Singapore

Address used since 01 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2018

Address: Queenstown, 9300 New Zealand

Address used since 06 Aug 2015


Peter Frederico Manuel Vidal Missingham - Director

Appointment date: 19 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Sep 2022


Florent Blot - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 19 Sep 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2021

Nearby companies

Ecostore Company Limited
2/125 The Strand

Pineapple Heads Limited
125 The Strand

Good Food Cafe Limited
125 The Strand

Good Food Store Limited
125 The Strand

Peton Villas Limited
125 The Strand

Peton Lodge Limited
125 The Strand