Regus 21 Queen Street Limited (New Zealand Business Number 9429031060721) was launched on 24 Jun 2011. 1 address is in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 19 Apr 2013. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares). The Businesscheck database was updated on 28 Oct 2021.
Current address | Type | Used since |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 19 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Alexander Grahame Farnall Sykes
Kingsland, Auckland, 1021
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
Lynsey B. | Director | 01 Mar 2020 - current |
Christoffel M. | Director | 16 Jul 2018 - 01 Mar 2020 |
Pierre Georgie Ferrandon
Kohimarama, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 31 Dec 2019 |
Damien Luke Sheehan
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Manly, New South Wales, 2100
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 01 Sep 2019 |
Christos Misailidis
Dionysos, 14576
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Jul 2018 |
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Jul 2018 |
Douglas John Henderson
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 18 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 06 Jul 2012 - 14 Sep 2017 |
John Franklin Wright
4 Scenic Villa Drive, Pokfulam,
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 31 Jan 2017 |
Paula Kensington
Marrickville, New South Wales, 2204
Address used since 31 Aug 2015
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Aug 2015 - 31 Jan 2017 |
David Koker
8 Stanley Road, Stanley,
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 31 Aug 2015 |
Paul Geoffrey Migliorini
Seaforth, NSW 2092
Address used since 21 Apr 2015 |
Director | 28 Feb 2014 - 31 Aug 2015 |
William Willems
New South Wales, 2035
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 06 Jul 2012 |
Previous address | Type | Period |
---|---|---|
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 21 Oct 2011 - 19 Apr 2013 |
Plaza Level 41 Shortland Street, Auckland, 1010 | Registered & physical | 24 Jun 2011 - 21 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Regus Group Limited Other |
14 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Regus Group Limited Company Number: 4868977 Other |
24 Jun 2011 - 09 Mar 2012 | |
Regus Group Limited Company Number: 4868977 Other |
24 Jun 2011 - 09 Mar 2012 | |
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
Vero Centre, 48 Shortland Street Auckland 1010 |
09 Mar 2012 - 14 Dec 2018 |
Effective Date | 18 Dec 2016 |
Name | Iwg Plc |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JE |
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