Ninety Two Albert Street Limited (issued an NZBN of 9429046045775) was registered on 02 May 2017. 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 28 Sep 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares). Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Registered & physical & service | 28 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
North Manly, New South Wales, 2100
Address used since 18 Sep 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 18 Sep 2017 - 01 Sep 2019 |
Christos Misailidis
Dionysos, 14576
Address used since 02 May 2017 |
Director | 02 May 2017 - 16 Jul 2018 |
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 02 May 2017 |
Director | 02 May 2017 - 16 Jul 2018 |
Douglas John Henderson
New South Wales, 2011
Address used since 02 May 2017
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 May 2017 - 14 Sep 2017 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 02 May 2017 - 28 Sep 2021 |
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 |
02 May 2017 - 14 Dec 2018 | |
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
48 Shortland Street Auckland 1010 |
02 May 2017 - 14 Dec 2018 |
Name | Iwg Plc |
Type | Company |
Country of origin | JE |
Address |
22 Grenville Street St Helier JE4 8PX |
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