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General information

Hawaiki Submarine Cable New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041487686
New Zealand Business Number
5496490
Company Number
Registered
Company Status

Hawaiki Submarine Cable New Zealand Limited (issued an NZBN of 9429041487686) was registered on 21 Nov 2014. 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 registered address, until 16 Nov 2017. 2893560 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2892360 shares (99.96 per cent of shares), namely:
Hawaiki Submarine Cable Limited Partnership (an other) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (1200 shares); it includes
Hawaiki Submarine Cable Limited Partnership (an other) - located at Parnell, Auckland. Businesscheck's data was last updated on 03 May 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 05 Nov 2019
Last updated:
Contact info
billing@hawaiki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ludovic Benoit Hutier
Epsom, Auckland, 1023
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 25 Jan 2023
Director 25 Jan 2023 - current
Remi Galasso
Singapore, 587798
Address used since 02 Oct 2019
Director 02 Oct 2019 - 25 Jan 2023
Remi Galasso
Remuera, Auckland, 1050
Address used since 05 Nov 2018
Kelvin Heights, Queenstown, 9300
Address used since 09 Apr 2015
Parnell, Auckland, 1052
Address used since 18 Sep 2017
Director 21 Nov 2014 - 01 Oct 2019
Addresses
Previous address Type Period
2/a, 3 Ceres Court, Auckland, 0632 Registered & physical 21 Nov 2014 - 16 Nov 2017
Financial Data
Financial info
2893560
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2892360
Shareholder Name Address Period
Hawaiki Submarine Cable Limited Partnership
Other (Other) 		Parnell
Auckland
1010 		21 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Hawaiki Submarine Cable Limited Partnership
Other (Other) 		Parnell
Auckland
1010 		21 Nov 2014 - current
Location
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