Hawaiki Submarine Cable New Zealand Limited was registered on 21 Nov 2014 and issued a number of 9429041487686. This registered LTD company has been supervised by 4 directors: Ludovic Benoit Hutier - an active director whose contract started on 01 Oct 2019,
Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 25 Jan 2023,
Remi Galasso - an inactive director whose contract started on 02 Oct 2019 and was terminated on 25 Jan 2023,
Remi Galasso - an inactive director whose contract started on 21 Nov 2014 and was terminated on 01 Oct 2019.
According to BizDb's database (updated on 03 May 2024), the company registered 1 address: 125 The Strand, Parnell, Auckland, 1010 (category: postal, physical).
Up to 16 Nov 2017, Hawaiki Submarine Cable New Zealand Limited had been using 2/A, 3 Ceres Court, Auckland as their registered address.
A total of 2893560 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2892360 shares are held by 1 entity, namely:
Hawaiki Submarine Cable Limited Partnership (an other) located at Parnell, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.04 per cent shares (exactly 1200 shares) and includes
Hawaiki Submarine Cable Limited Partnership - located at Parnell, Auckland.
Previous address
Address #1: 2/a, 3 Ceres Court, Auckland, 0632 New Zealand
Registered & physical address used from 21 Nov 2014 to 16 Nov 2017
Basic Financial info
Total number of Shares: 2893560
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2892360 | |||
| Other (Other) | Hawaiki Submarine Cable Limited Partnership |
Parnell Auckland 1010 New Zealand |
21 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Other (Other) | Hawaiki Submarine Cable Limited Partnership |
Parnell Auckland 1010 New Zealand |
21 Nov 2014 - |
Ludovic Benoit Hutier - Director
Appointment date: 01 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2019
Peter Frederico Manuel Vidal Missingham - Director
Appointment date: 25 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2023
Remi Galasso - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 25 Jan 2023
Address: Singapore, 587798 Singapore
Address used since 02 Oct 2019
Remi Galasso - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2017
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