General information

Hcl Lp General Partner Limited

Type: NZ Limited Company (Ltd)

9429041887677

New Zealand Business Number

5770509

Company Number

Registered

Company Status

Hcl Lp General Partner Limited (issued an NZBN of 9429041887677) was registered on 06 Aug 2015. 3 addresses are currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: postal, physical). 2/A, 3 Ceres Court, Auckland had been their physical address, up to 16 Nov 2017. Hcl Lp General Partner Limited used more aliases, namely: Hcl Lp General Manager Limited from 05 Aug 2015 to 06 Aug 2015. 141857143 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5349186 shares (3.77% of shares), namely:
Alta Cable Holdings Limited (an entity) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 10.92% of all shares (15492557 shares); it includes
Sil Hawaiki General Partner Limited (an entity) - located at 265 Princes Street, Dunedin. The third group of shareholders, share allotment (38915329 shares, 27.43%) belongs to 1 entity, namely:
M D Fibre Trustee Limited, located at 188 Quay Street, Auckland (an entity). The Businesscheck information was last updated on 25 Apr 2024.

Current address	Type	Used since
125 The Strand, Level 3, Lot 22c, Parnell, Auckland, 1010	Registered & physical & service	16 Nov 2017
125 The Strand, Parnell, Auckland, 1010	Postal	09 Sep 2019

Name	From	To
Hcl Lp General Partner Limited	unknown	unknown
Hcl Lp General Manager Limited	05 Aug 2015	06 Aug 2015

Last updated: 25 Apr 2024

Contact info

billing@hawaiki.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Remi Galasso Singapore, 587798 Address used since 02 Oct 2019 Kelvin Heights, Queenstown, 9300 Address used since 06 Aug 2015 Remuera, Auckland, 1050 Address used since 05 Nov 2018	Director	06 Aug 2015 - current
Malcolm Stuart Dick Rd 3, Albany, 0793 Address used since 31 Mar 2016	Director	31 Mar 2016 - current
Ludovic Benoit Hutier Epsom, Auckland, 1023 Address used since 24 Nov 2017 Noumea, 98800 Address used since 22 Apr 2016 2210/8 Airedale Street, Auckland, 1150 Address used since 01 Sep 2017	Director	22 Apr 2016 - current
Simon Maxwell Edwards Grey Lynn, Auckland, 1021 Address used since 01 Jul 2018	Director	01 Jul 2018 - current
Pak Ka Kelvin Wong Hurstville, New South Wales, 2220 Address used since 20 Feb 2019	Director	20 Feb 2019 - current
Roger Llewellyn Lloyd Balgowlah Heights, New South Wales, 2093 Address used since 20 Feb 2019	Director	20 Feb 2019 - current
Hamish Eion Sinclair Edgar Remuera, Auckland, 1050 Address used since 09 Aug 2019	Director	09 Aug 2019 - current
Michael Frederick Reynolds Rozelle, Sydney, New South Wales, 2039 Address used since 23 Jul 2018	Director	23 Jul 2018 - 15 Aug 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 Llewyllyn Lloyd Balgowlah Heights, Sydney, New South Wales, 2093 Address used since 23 Jul 2018	Director	23 Jul 2018 - 15 Feb 2019

Addresses

Previous address	Type	Period
2/a, 3 Ceres Court, Auckland, 0632	Physical & registered	06 Aug 2015 - 16 Nov 2017

Financial Data

Financial info

141857143

Total number of Shares

September

Annual return filing month

12 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5349186

Shareholder Name	Address	Period
Alta Cable Holdings Limited Shareholder NZBN: 9429046524744 Entity (NZ Limited Company)	Blenheim Blenheim 7201	17 Jan 2018 - current

Shares Allocation #2 Number of Shares: 15492557

Shareholder Name	Address	Period
Sil Hawaiki General Partner Limited Shareholder NZBN: 9429042248071 Entity (NZ Limited Company)	265 Princes Street Dunedin 9016	15 Apr 2016 - current

Shares Allocation #3 Number of Shares: 38915329

Shareholder Name	Address	Period
M D Fibre Trustee Limited Shareholder NZBN: 9429042248729 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	15 Apr 2016 - current

Shares Allocation #4 Number of Shares: 39542828

Shareholder Name	Address	Period
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Entity (NZ Limited Company)	Parnell Auckland 1010	15 Apr 2016 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Entity (NZ Limited Company)	Parnell Auckland 1010	15 Apr 2016 - current

Shares Allocation #6 Number of Shares: 42557143

Shareholder Name	Address	Period
Palisade Subsea Investments Pty Limited Other (Other)	Sydney, Nsw 2000	18 Dec 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Galasso, Remi Director	Kelvin Heights Queenstown 9300	06 Aug 2015 - 15 Apr 2016

Location

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