General information
Gensler Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429041941454
New Zealand Business Number
5784324
Company Number
Registered
Company Status
165945862
Australian Company Number
Gensler Australia Pty Ltd (issued a business number of 9429041941454) was incorporated on 24 Aug 2015. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 04 Jul 2017. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Service | 24 Aug 2015 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Nicholas Shick
San Francisco, Ca, 94109
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Helen Argiris
8 Greenknowe Avenue, Elizabeth Bay, Nsw, 2011
Address used since 24 Aug 2015
1 Greenknowe Avenue, Elizabeth Bay, Nsw, 2011
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Daniel Webster Jr. Winey
United States,
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Diane Jeannine Hoskins
2020 K Street, Nw, Washington, D.c. 20006, United States,
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Iain Hunter Craig
4 Graham Street, Auckland, 1010
Address used since 24 Aug 2015 |
Person Authorised for Service | 24 Aug 2015 - current |
|
Iain Hunter Craig
120 Albert Street, Auckland, 1010
Address used since 24 Aug 2015
4 Graham Street, Auckland, 1010
Address used since 24 Aug 2015 |
Person Authorised For Service | 24 Aug 2015 - unknown |
|
Raymond Nicholas Shick
Lu Wan District Shanghai, China,
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Andrew Phillip Cohen
Los Angeles, Ca 900071, United States,
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Thomas Edward Owens
Stanwell Park, Nsw, 2508
Address used since 27 Sep 2016
Erskineville, Nsw, 2043
Address used since 27 Sep 2016 |
Director | 21 Sep 2016 - current |
| Daniel Webster Jr. Winey | Director | 24 Aug 2015 - 15 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 24 Aug 2015 - 04 Jul 2017 |
Financial Data
Financial info
March
Annual return filing month
March
Financial report filing month
27 Mar 2024
Annual return last filed
AU
Country of origin
Location
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