General information
International Connectivity Services Limited
Type: NZ Limited Company (Ltd)9429041539170
New Zealand Business Number
5533865
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
International Connectivity Services Limited (issued a New Zealand Business Number of 9429041539170) was registered on 12 Dec 2014. 2 addresses are in use by the company: 125 The Strand, Level 3, Lot 22C, Parnell, Auckland, 1010 (type: registered, physical). 2/A, 3 Ceres Court, Rosedale, Auckland had been their registered address, up to 16 Nov 2017. International Connectivity Services Limited used other names, namely: Hcl Management Limited from 11 Dec 2014 to 08 Nov 2017. 141857143 shares are allocated 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:
202125290N - Bw Digital Pte. Ltd. (an other) located at Singapore postcode 117438. In the second group, a total of 1 shareholder holds 30% of all shares (42557143 shares); it includes
202125290N - Bw Digital Pte. Ltd. (an other) - located at Singapore. Next there is the 3rd group of shareholders, share allotment (39541728 shares, 27.87%) belongs to 1 entity, namely:
202125290N - Bw Digital Pte. Ltd., located at Singapore (an other). "Business management service nec" (business classification M696210) is the category the ABS issued to International Connectivity Services Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Level 3, Lot 22c, Parnell, Auckland, 1010 | Registered & physical & service | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ludovic Benoit Hutier
Greenlane, Auckland, 1051
Address used since 13 May 2022 |
Director | 13 May 2022 - 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 01 Sep 2019
Remuera, Auckland, 1050
Address used since 05 Nov 2018
Kelvin Heights, Queenstown, 9300
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 25 Jan 2023 |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 13 May 2022 |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 13 May 2022 |
|
Michael Frederick Reynolds
Rozelle, Sydney, New South Wales, 2039
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - 13 May 2022 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, New South Wales, 2093
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 13 May 2022 |
|
Stuart Alan Newton Lee
Kooyong, Victoria, 3144
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 11 Jun 2020 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, Sydney, New South Wales, 2093
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - 15 Feb 2019 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 02 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/a, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 12 Dec 2014 - 16 Nov 2017 |
Financial Data
Financial info
141857143
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5349186
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Shares Allocation #2 Number of Shares: 42557143
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Shares Allocation #3 Number of Shares: 39541728
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Shares Allocation #4 Number of Shares: 15492557
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Shares Allocation #5 Number of Shares: 38915329
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
202125290n - Bw Digital Pte. Ltd. Other (Other) |
Singapore 117438 |
16 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Company Number: 5770316 Entity |
Auckland 0632 |
20 Apr 2016 - 16 May 2022 |
|
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Company Number: 5770316 Entity |
Auckland 0632 |
20 Apr 2016 - 16 May 2022 |
|
Sinclair Capital Management Limited Shareholder NZBN: 9429041778357 Company Number: 5715650 Entity |
20 Apr 2016 - 16 May 2022 | |
|
Alta Cable Holdings Limited Shareholder NZBN: 9429046524744 Company Number: 6620054 Entity |
17 Jan 2018 - 16 May 2022 | |
|
Combes Investment Management Limited Shareholder NZBN: 9429041778357 Company Number: 5715650 Entity |
Dunedin 9016 |
20 Apr 2016 - 16 May 2022 |
|
Galasso, Remi Individual |
Kelvin Heights Queenstown 9300 |
12 Dec 2014 - 20 Apr 2016 |
|
Dick, Malcolm Stuart Individual |
Rd 3 Albany 0793 |
20 Apr 2016 - 16 May 2022 |
|
Palisade Subsea Investments Pty Limited Other |
Sydney, Nsw 2000 |
18 Dec 2018 - 16 May 2022 |
|
Dick, Malcolm Stuart Individual |
Rd 3 Albany 0793 |
20 Apr 2016 - 16 May 2022 |
|
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Company Number: 5770316 Entity |
Parnell Auckland 1010 |
20 Apr 2016 - 16 May 2022 |
|
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Company Number: 5770316 Entity |
Parnell Auckland 1010 |
20 Apr 2016 - 16 May 2022 |
|
Hcl Founders Lp General Partner Limited Shareholder NZBN: 9429041887547 Company Number: 5770316 Entity |
Parnell Auckland 1010 |
20 Apr 2016 - 16 May 2022 |
|
Combes Investment Management Limited Shareholder NZBN: 9429041778357 Company Number: 5715650 Entity |
Dunedin 9016 |
20 Apr 2016 - 16 May 2022 |
|
Combes Investment Management Limited Shareholder NZBN: 9429041778357 Company Number: 5715650 Entity |
Dunedin 9016 |
20 Apr 2016 - 16 May 2022 |
|
Alta Cable Holdings Limited Shareholder NZBN: 9429046524744 Company Number: 6620054 Entity |
Strowan Christchurch 8052 |
17 Jan 2018 - 16 May 2022 |
|
Dick, Adrian Jeffrey Individual |
Rd 3 Albany 0793 |
20 Apr 2016 - 16 May 2022 |
|
Dick, Adrian Jeffrey Individual |
Rd 3 Albany 0793 |
20 Apr 2016 - 16 May 2022 |
|
Galasso, Remi Director |
Kelvin Heights Queenstown 9300 |
12 Dec 2014 - 20 Apr 2016 |
Location
Companies nearby
 |
Nestle New Zealand Limited Level 3, 12-16 Nicholls Lane |
|
Md Nayeem Investments Limited Level 1, 46 Stanley Street |
|
Bermich Limited Level 1, 46 Stanley Street |
|
Little Buddy Pt Limited Level 1, 46 Stanley Street |
|
Resh Investments Limited Level 1, 46 Stanley Street |
|
Vitality Holdings Limited Level 1, 46 Stanley Street |
Similar companies
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |
|
Dempsey Bond Limited 41/5 Cracroft Street |
|
Renovation Franchise Uk Limited 287-289 Parnell Road |
|
Platinum Chauffeur Drive 2012 Limited 4a Birdwood Crescent |
|
Gs Management Services Limited Level 2, 24 Augustus Terrace |
|
Artisan Management Limited Level 2, 24 Augustus Terrace |