General information
Hcl (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037920258
New Zealand Business Number
893026
Company Number
Registered
Company Status
Hcl (New Zealand) Limited (issued an NZ business number of 9429037920258) was launched on 28 Jan 1998. 4 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). 1St Floor, 79 Taranaki Street, Wellington had been their registered address, up until 05 Jan 2023. Hcl (New Zealand) Limited used other aliases, namely: Hcl Technologies (New Zealand) Limited from 28 Jan 1998 to 26 Apr 2005. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Hcl Bermuda Limited (an other) located at Ltd, Canon's Court, 22 Victoria Str, Hamilton Hm 12, Bermuda. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 12, 48 Emily Place, Auckland Central, Auckland, 1010 | Physical & service | 22 Jun 2020 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered | 05 Jan 2023 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Thomas Merchant
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Rosebery, New South Wales, 2018
Address used since 01 May 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
| Shiv W. | Director | 28 Jan 2022 - current |
|
Goutam Rungta
Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, 201014
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Prateek Aggarwal
Sector 100, Gautum Budh Nagar, Nodia, Uttar Pradesh, 201301
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - 13 Feb 2024 |
|
Sundaram Sridharan
15-04, Parc Oasis, 609775
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 30 Jun 2023 |
|
Subramanian Gopalakrishnan
Noida, Gautam Budh Nagar, Upper Pradesh, 201301
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 28 Jan 2022 |
|
Anil Kumar Chanana
Sector Road, Gurgaon 122009, Haryana,
Address used since 09 Jun 2015 |
Director | 15 Sep 2006 - 30 Oct 2018 |
|
Prahlad Rai Bansal
Delhi 110007, Delhi,
Address used since 09 Jun 2015 |
Director | 10 Jul 2003 - 31 Mar 2016 |
|
Subramanian Lakshmi Narayanan
Noida 201 301, Uttar Pradesh, India,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 15 Sep 2006 |
|
Raj Mahajan
7-9 Hong Shing Street, Quarry Bay, Hong Kong,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 04 Feb 2004 |
|
Arun Duggal
New Delhi 110 021, India,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 11 Jul 2003 |
|
Anil Kumar Chanan
New Delhi 110067, India,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 10 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 79 Taranaki Street, Wellington, 6011 | Registered | 08 Nov 2013 - 05 Jan 2023 |
| 1st Floor, 79 Taranaki Street, Wellington, 6011 | Physical | 08 Nov 2013 - 22 Jun 2020 |
| C/-millar & Miller Ltd, 1st Floor, 79 Taranaki Street, Wellington, 6011 | Registered | 02 Jul 2012 - 08 Nov 2013 |
| C/-millar & Miller Ltd, 1st Floor, 79 Taranaki Street, Wellington, 6011 | Physical | 26 Jun 2012 - 08 Nov 2013 |
| C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered | 12 Sep 2008 - 02 Jul 2012 |
| C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Physical | 12 Sep 2008 - 26 Jun 2012 |
| Level 7, 43 High Street, Auckland | Registered | 12 Apr 2000 - 12 Sep 2008 |
| 1st Floor, Hannah's Building, 93 Cuba Mall, Wellington | Physical | 30 Jun 1998 - 12 Sep 2008 |
| Level 7, 43 High Street, Auckland | Registered | 30 Jun 1998 - 12 Apr 2000 |
| Level 7, 43 High Street, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcl Bermuda Limited Other (Other) |
Ltd, Canon's Court, 22 Victoria Str Hamilton Hm 12, Bermuda |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - H C L Technologies Private Ltd Other |
28 Jan 1998 - 07 Jul 2004 | |
|
H C L Technologies Private Ltd Other |
28 Jan 1998 - 07 Jul 2004 |
Location
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Mcindoe Urban Limited Level 1 |
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John Walsh Limited Level 1 |
|
Lead Builders Limited 79 Taranaki Street |