General information
Hcl Founders Lp General Partner Limited
Type: NZ Limited Company (Ltd)9429041887547
New Zealand Business Number
5770316
Company Number
Registered
Company Status
Hcl Founders Lp General Partner Limited (NZBN 9429041887547) was started on 06 Aug 2015. 2 addresses are currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 2/A, 3 Ceres Court, Auckland had been their physical address, until 07 Dec 2017. Hcl Founders Lp General Partner Limited used other names, namely: Hcl Founders Lp General Manager Limited from 05 Aug 2015 to 06 Aug 2015. 25539065 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25539065 shares (100 per cent of shares), namely:
Galasso, Remi (a director) located at Singapore postcode 587798. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 07 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Remi Galasso
Singapore, 587798
Address used since 01 Sep 2019
Remuera, Auckland, 1050
Address used since 05 Nov 2018
Queenstown, 9300
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - current |
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Florent Blot
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 19 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/a, 3 Ceres Court, Auckland, 0632 | Physical & registered | 06 Aug 2015 - 07 Dec 2017 |
Financial Data
Financial info
25539065
Total number of Shares
June
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25539065
| Shareholder Name | Address | Period |
|---|---|---|
|
Galasso, Remi Director |
Singapore 587798 |
08 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Breton, Laurent Individual |
05-02 Bellevue Residences Singapore 238590 |
25 Jun 2019 - 08 Jun 2022 |
|
Blot, Florent Individual |
Mount Eden Auckland 1024 |
25 Jun 2019 - 08 Jun 2022 |
|
Hutier, Ludovic Individual |
Greenlane Auckland 1051 |
25 Jun 2019 - 08 Jun 2022 |
|
Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 Entity |
Albany Auckland 0632 |
30 Jun 2016 - 08 Jun 2022 |
|
Frouin, Virginie Individual |
Mount Eden Auckland 1024 |
25 Jun 2019 - 08 Jun 2022 |
|
Intelia Sas Other |
Noumea 98800 |
30 Jun 2016 - 08 Jun 2022 |
|
Intelia Sas Other |
Noumea 98800 |
30 Jun 2016 - 08 Jun 2022 |
|
Alla, George Krebs And Catherine Individual |
25 Jun 2019 - 08 Jun 2022 | |
|
Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 Entity |
Epsom Auckland 1023 |
30 Jun 2016 - 08 Jun 2022 |
|
Garland View Limited Shareholder NZBN: 9429030935440 Company Number: 3565511 Entity |
Albany Auckland 0632 |
30 Jun 2016 - 08 Jun 2022 |
|
Galasso, Remi Director |
Queenstown 9300 |
06 Aug 2015 - 30 Jun 2016 |
Location
Companies nearby
 |
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 |