Hcl Lp General Partner Limited, a registered company, was launched on 06 Aug 2015. 9429041887677 is the number it was issued. The company has been run by 11 directors: Remi Galasso - an active director whose contract began on 06 Aug 2015,
Malcolm Stuart Dick - an active director whose contract began on 31 Mar 2016,
Ludovic Benoit Hutier - an active director whose contract began on 22 Apr 2016,
Simon Maxwell Edwards - an active director whose contract began on 01 Jul 2018,
Pak Ka Kelvin Wong - an active director whose contract began on 20 Feb 2019.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 125 The Strand, Parnell, Auckland, 1010 (type: postal, physical).
Hcl Lp General Partner Limited had been using 2/A, 3 Ceres Court, Auckland as their physical address up to 16 Nov 2017.
Previous names used by the company, as we established at BizDb, included: from 05 Aug 2015 to 06 Aug 2015 they were named Hcl Lp General Manager Limited.
A total of 141857143 shares are allotted to 6 shareholders (6 groups). The first group consists of 5349186 shares (3.77 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15492557 shares (10.92 per cent). Lastly we have the third share allotment (38915329 shares 27.43 per cent) made up of 1 entity.
Previous address
Address #1: 2/a, 3 Ceres Court, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2015 to 16 Nov 2017
Basic Financial info
Total number of Shares: 141857143
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5349186 | |||
| Entity (NZ Limited Company) | Alta Cable Holdings Limited Shareholder NZBN: 9429046524744 |
Blenheim Blenheim 7201 New Zealand |
17 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 15492557 | |||
| Entity (NZ Limited Company) | Sil Hawaiki General Partner Limited Shareholder NZBN: 9429042248071 |
265 Princes Street Dunedin 9016 New Zealand |
15 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 38915329 | |||
| Entity (NZ Limited Company) | M D Fibre Trustee Limited Shareholder NZBN: 9429042248729 |
188 Quay Street Auckland 1010 New Zealand |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 39542828 | |||
| Entity (NZ Limited Company) | Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 |
Parnell Auckland 1010 New Zealand |
15 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 |
Parnell Auckland 1010 New Zealand |
15 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 42557143 | |||
| Other (Other) | Palisade Subsea Investments Pty Limited |
Sydney, Nsw 2000 Australia |
18 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Galasso, Remi |
Kelvin Heights Queenstown 9300 New Zealand |
06 Aug 2015 - 15 Apr 2016 |
Remi Galasso - Director
Appointment date: 06 Aug 2015
Address: Singapore, 587798 Singapore
Address used since 02 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 06 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2018
Malcolm Stuart Dick - Director
Appointment date: 31 Mar 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 Mar 2016
Ludovic Benoit Hutier - Director
Appointment date: 22 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2017
Address: Noumea, 98800 New Caledonia
Address used since 22 Apr 2016
Address: 2210/8 Airedale Street, Auckland, 1150 New Zealand
Address used since 01 Sep 2017
Simon Maxwell Edwards - Director
Appointment date: 01 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2018
Pak Ka Kelvin Wong - Director
Appointment date: 20 Feb 2019
Address: Hurstville, New South Wales, 2220 Australia
Address used since 20 Feb 2019
Roger Llewellyn Lloyd - Director
Appointment date: 20 Feb 2019
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 20 Feb 2019
Hamish Eion Sinclair Edgar - Director
Appointment date: 09 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2019
Michael Frederick Reynolds - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 15 Aug 2022
Address: Rozelle, Sydney, New South Wales, 2039 New Zealand
Address used since 23 Jul 2018
Stuart Alan Newton Lee - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 11 Jun 2020
Address: Kooyong, Victoria, 3144 Australia
Address used since 30 Nov 2018
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 09 Aug 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 31 Mar 2016
Roger Llewyllyn Lloyd - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 15 Feb 2019
Address: Balgowlah Heights, Sydney, New South Wales, 2093 New Zealand
Address used since 23 Jul 2018
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