General information
Hawaiki Submarine Cable General Partner Limited
Type: NZ Limited Company (Ltd)9429041065419
New Zealand Business Number
4911501
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Hawaiki Submarine Cable General Partner Limited (issued an NZ business number of 9429041065419) was launched on 14 Feb 2014. 2 addresses are in use by the company: 125 The Strand, Level 3, Lot 22C, Parnell, Auckland, 1010 (type: physical, service). 2/A, 3 Ceres Court, Auckland had been their registered address, up to 16 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
202125290N - Bw Digital Pte. Ltd. (an other) located at Singapore postcode 117438. "Telecommunications services nec" (business classification J580910) is the category the Australian Bureau of Statistics issued Hawaiki Submarine Cable General Partner Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Level 3, Lot 22c, Parnell, Auckland, 1010 | Physical & service & registered | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ludovic Benoit Hutier
Greenlane, Auckland, 1051
Address used since 01 Jan 2021
Noumea, 98800
Address used since 22 Apr 2016
Epsom, Auckland, 1023
Address used since 24 Nov 2017 |
Director | 22 Apr 2016 - current |
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Remi Galasso
Kelvin Heights, Queenstown, 9300
Address used since 30 Nov 2015
Parnell, Auckland, 1052
Address used since 18 Sep 2017
Remuera, Auckland, 1050
Address used since 05 Nov 2018
Singapore, 587798
Address used since 01 Aug 2019 |
Director | 14 Feb 2014 - 25 Jan 2023 |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 13 May 2022 |
|
Simon Maxwell Edwards
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 13 May 2022 |
|
Michael Frederick Reynolds
Rozelle, Sydney, New South Wales, 2039
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 13 May 2022 |
|
Pak Ka Kelvin Wong
Hurstville, New South Wales, 2220
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - 13 May 2022 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, New South Wales, 2093
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - 13 May 2022 |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 13 May 2022 |
|
Stuart Alan Newton Lee
Kooyong, Victoria, 3144
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 11 Jun 2020 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 09 Aug 2019 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, Sydney, New South Wales, 2093
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 15 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/a, 3 Ceres Court, Auckland, 0632 | Registered & physical | 14 Feb 2014 - 16 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcl Lp General Partner Limited Shareholder NZBN: 9429041887677 Company Number: 5770509 Entity |
Auckland 0632 |
15 Apr 2016 - 16 May 2022 |
|
Hcl Lp General Partner Limited Shareholder NZBN: 9429041887677 Company Number: 5770509 Entity |
Parnell Auckland 1010 |
15 Apr 2016 - 16 May 2022 |
|
Galasso, Remi Individual |
Kelvin Heights Queenstown 9300 |
14 Feb 2014 - 15 Apr 2016 |
Location
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