General information

Regus Shortland Street Limited

Type: NZ Limited Company (Ltd)
9429033455778
New Zealand Business Number
1932914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
December
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Regus Group Limited
Other (Other)
14 Dec 2018 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 18 Dec 2016
Name Iwg Plc
Type Company
Country of origin JE
Location
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