23-29 Albert Street Limited was launched on 04 Jul 2014 and issued an NZ business identifier of 9429041284186. The registered LTD company has been run by 11 directors: Alexander Grahame Farnall Sykes - an active director whose contract started on 31 Dec 2019,
Lynsey B. - an active director whose contract started on 01 Mar 2020,
Christoffel M. - an inactive director whose contract started on 16 Jul 2018 and was terminated on 01 Mar 2020,
Pierre Georgie Ferrandon - an inactive director whose contract started on 01 Sep 2019 and was terminated on 31 Dec 2019,
Damien Luke Sheehan - an inactive director whose contract started on 18 Sep 2017 and was terminated on 01 Sep 2019.
As stated in BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: registered, physical).
Up to 28 Sep 2021, 23-29 Albert Street Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). 23-29 Albert Street Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).
Previous address
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 28 Sep 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Regus Group Limited | 14 Dec 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
04 Jul 2014 - 14 Dec 2018 |
| Entity | Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
04 Jul 2014 - 14 Dec 2018 |
Ultimate Holding Company
Alexander Grahame Farnall Sykes - Director
Appointment date: 31 Dec 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Dec 2019
Lynsey B. - Director
Appointment date: 01 Mar 2020
Christoffel M. - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 01 Mar 2020
Pierre Georgie Ferrandon - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 31 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2019
Damien Luke Sheehan - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 01 Sep 2019
ASIC Name: Regus Pitt Street Pty Ltd
Address: North Manly, New South Wales, 2100 Australia
Address used since 18 Sep 2017
Address: Sydney, New South Wales, 2000 Australia
Dorothee Winner - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 16 Jul 2018
Address: 345 Burjdubai, Dubai, United Arab Emirates
Address used since 31 Jan 2017
Christos Misailidis - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 16 Jul 2018
Address: Dionysos, 14576 Greece
Address used since 31 Jan 2017
Douglas John Henderson - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 14 Sep 2017
ASIC Name: Regus Pitt Street Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 18 Jan 2017
Address: Sydney, New South Wales, 2000 Australia
John Franklin Wright - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 31 Jan 2017
Address: 4 Scenic Villa Drive, Pokfulam, Hong Kong SAR China
Address used since 04 Jul 2014
Paula Kensington - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 31 Jan 2017
ASIC Name: Regus Pitt Street Pty Ltd
Address: 52 Martin Place, Sydney, New South Wales, 2000 Australia
Address: Marrickville, New South Wales, 2204 Australia
Address used since 31 Aug 2015
Address: 52 Martin Place, Sydney, New South Wales, 2000 Australia
Paul Geoffrey Migliorini - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 31 Aug 2015
ASIC Name: Regus Australia Management Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 12 May 2015
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