Regus Shortland Street Limited (New Zealand Business Number 9429033455778) was incorporated on 26 Apr 2007. 2 addresses are in use by the company: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 23 Sep 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares). Our data was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Registered & physical & service | 23 Sep 2021 |
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, Nsw, 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, Nsw, 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 |
Paul Geoffrey Migliorini
Seaforth, NSW 2092
Address used since 21 Apr 2015 |
Director | 28 Feb 2014 - 31 Aug 2015 |
Filippo Sarti
1260, Nyon,
Address used since 14 Apr 2011 |
Director | 26 Apr 2007 - 29 Apr 2014 |
William Willems
Maroubra, New South Wales, 2035
Address used since 14 Apr 2011 |
Director | 30 Mar 2010 - 06 Jul 2012 |
Mark Leslie James Dixon
Darien,, Connecticut 06820, United States,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 30 Mar 2010 |
Ian Philip Wheeler
Mona Vale, Nsw 2103, Australia,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 30 Mar 2010 |
Rudolf John Gabriel Lobo
Elmstead Road, West Byfleet Kt14 6jb, United Kingdon,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 30 Mar 2010 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 19 Apr 2013 - 23 Sep 2021 |
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 26 Apr 2007 - 19 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Regus Group Limited Other (Other) |
14 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Null - Regus Group Limited Other |
26 Apr 2007 - 09 Mar 2012 | |
Regus Group Limited Other |
26 Apr 2007 - 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 |
Country of origin | JE |
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