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International Connectivity Services Limited

Type: NZ Limited Company (Ltd)
9429041539170
NZBN
5533865
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
125 The Strand, Level 3, Lot 22c
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Nov 2017

International Connectivity Services Limited was registered on 12 Dec 2014 and issued an NZ business identifier of 9429041539170. The registered LTD company has been run by 10 directors: Ludovic Benoit Hutier - an active director whose contract started on 13 May 2022,
Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 25 Jan 2023,
Remi Galasso - an inactive director whose contract started on 12 Dec 2014 and was terminated on 25 Jan 2023,
Malcolm Stuart Dick - an inactive director whose contract started on 22 Aug 2016 and was terminated on 13 May 2022,
Hamish Eion Sinclair Edgar - an inactive director whose contract started on 02 Oct 2017 and was terminated on 13 May 2022.
According to BizDb's data (last updated on 18 Mar 2024), the company registered 1 address: 125 The Strand, Level 3, Lot 22C, Parnell, Auckland, 1010 (category: registered, physical).
Up until 16 Nov 2017, International Connectivity Services Limited had been using 2/A, 3 Ceres Court, Rosedale, Auckland as their registered address.
BizDb identified old names for the company: from 11 Dec 2014 to 08 Nov 2017 they were named Hcl Management Limited.
A total of 141857143 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 5349186 shares are held by 1 entity, namely:
202125290N - Bw Digital Pte. Ltd. (an other) located at Singapore postcode 117438.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 42557143 shares) and includes
202125290N - Bw Digital Pte. Ltd. - located at Singapore.
The third share allocation (39541728 shares, 27.87%) belongs to 1 entity, namely:
202125290N - Bw Digital Pte. Ltd., located at Singapore (an other). International Connectivity Services Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

Previous address

Address: 2/a, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Dec 2014 to 16 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 141857143

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5349186
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore
Shares Allocation #2 Number of Shares: 42557143
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore
Shares Allocation #3 Number of Shares: 39541728
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore
Shares Allocation #4 Number of Shares: 15492557
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore
Shares Allocation #5 Number of Shares: 38915329
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore
Shares Allocation #6 Number of Shares: 1200
Other (Other) 202125290n - Bw Digital Pte. Ltd. Singapore
117438
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hcl Founders Lp General Partner Limited
Shareholder NZBN: 9429041887547
Company Number: 5770316
Auckland
0632
New Zealand
Entity Hcl Founders Lp General Partner Limited
Shareholder NZBN: 9429041887547
Company Number: 5770316
Auckland
0632
New Zealand
Entity Sinclair Capital Management Limited
Shareholder NZBN: 9429041778357
Company Number: 5715650
Entity Alta Cable Holdings Limited
Shareholder NZBN: 9429046524744
Company Number: 6620054
Entity Combes Investment Management Limited
Shareholder NZBN: 9429041778357
Company Number: 5715650
Dunedin
9016
New Zealand
Individual Galasso, Remi Kelvin Heights
Queenstown
9300
New Zealand
Individual Dick, Malcolm Stuart Rd 3
Albany
0793
New Zealand
Other Palisade Subsea Investments Pty Limited Sydney, Nsw
2000
Australia
Individual Dick, Malcolm Stuart Rd 3
Albany
0793
New Zealand
Entity Hcl Founders Lp General Partner Limited
Shareholder NZBN: 9429041887547
Company Number: 5770316
Parnell
Auckland
1010
New Zealand
Entity Hcl Founders Lp General Partner Limited
Shareholder NZBN: 9429041887547
Company Number: 5770316
Parnell
Auckland
1010
New Zealand
Entity Hcl Founders Lp General Partner Limited
Shareholder NZBN: 9429041887547
Company Number: 5770316
Parnell
Auckland
1010
New Zealand
Entity Combes Investment Management Limited
Shareholder NZBN: 9429041778357
Company Number: 5715650
Dunedin
9016
New Zealand
Entity Combes Investment Management Limited
Shareholder NZBN: 9429041778357
Company Number: 5715650
Dunedin
9016
New Zealand
Entity Alta Cable Holdings Limited
Shareholder NZBN: 9429046524744
Company Number: 6620054
Strowan
Christchurch
8052
New Zealand
Individual Dick, Adrian Jeffrey Rd 3
Albany
0793
New Zealand
Individual Dick, Adrian Jeffrey Rd 3
Albany
0793
New Zealand
Director Galasso, Remi Kelvin Heights
Queenstown
9300
New Zealand
Directors

Ludovic Benoit Hutier - Director

Appointment date: 13 May 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 May 2022


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: 12 Dec 2014

Termination date: 25 Jan 2023

Address: Singapore, 587798 Singapore

Address used since 01 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Dec 2014


Malcolm Stuart Dick - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 13 May 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Aug 2016


Hamish Eion Sinclair Edgar - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 13 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2017


Michael Frederick Reynolds - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 13 May 2022

Address: Rozelle, Sydney, New South Wales, 2039 Australia

Address used since 04 Sep 2018


Roger Llewellyn Lloyd - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 13 May 2022

Address: Balgowlah Heights, New South Wales, 2093 Australia

Address used since 03 Sep 2020


Stuart Alan Newton Lee - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 11 Jun 2020

Address: Kooyong, Victoria, 3144 Australia

Address used since 27 Feb 2019


Roger Llewellyn Lloyd - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 15 Feb 2019

Address: Balgowlah Heights, Sydney, New South Wales, 2093 Australia

Address used since 04 Sep 2018


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 02 Oct 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 22 Aug 2016

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