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.
Previous address
Address: 2/a, 3 Ceres Court, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2015 to 07 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25539065 | |||
Director | Galasso, Remi |
Singapore 587798 Singapore |
08 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Breton, Laurent |
05-02 Bellevue Residences Singapore 238590 Singapore |
25 Jun 2019 - 08 Jun 2022 |
Individual | Blot, Florent |
Mount Eden Auckland 1024 New Zealand |
25 Jun 2019 - 08 Jun 2022 |
Individual | Hutier, Ludovic |
Greenlane Auckland 1051 New Zealand |
25 Jun 2019 - 08 Jun 2022 |
Entity | Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 |
Albany Auckland 0632 New Zealand |
30 Jun 2016 - 08 Jun 2022 |
Individual | Frouin, Virginie |
Mount Eden Auckland 1024 New Zealand |
25 Jun 2019 - 08 Jun 2022 |
Other | Intelia Sas |
Noumea 98800 New Caledonia |
30 Jun 2016 - 08 Jun 2022 |
Other | Intelia Sas |
Noumea 98800 New Caledonia |
30 Jun 2016 - 08 Jun 2022 |
Individual | Alla, George Krebs And Catherine | 25 Jun 2019 - 08 Jun 2022 | |
Entity | Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 |
Epsom Auckland 1023 New Zealand |
30 Jun 2016 - 08 Jun 2022 |
Entity | Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 |
Albany Auckland 0632 New Zealand |
30 Jun 2016 - 08 Jun 2022 |
Director | Galasso, Remi |
Queenstown 9300 New Zealand |
06 Aug 2015 - 30 Jun 2016 |
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
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