Regus New Zealand Management Limited was incorporated on 23 Jun 2011 and issued a New Zealand Business Number of 9429031071512. The registered LTD company has been supervised by 13 directors: Alexander Grahame Farnall Sykes - an active director whose contract began on 31 Dec 2019,
Lynsey B. - an active director whose contract began on 01 Mar 2020,
Christoffel M. - an inactive director whose contract began on 16 Jul 2018 and was terminated on 01 Mar 2020,
Pierre Georgie Ferrandon - an inactive director whose contract began on 01 Sep 2019 and was terminated on 31 Dec 2019,
Damien Luke Sheehan - an inactive director whose contract began on 18 Sep 2017 and was terminated on 01 Sep 2019.
According to our data (last updated on 22 Apr 2024), this company uses 1 address: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: physical, registered).
Up until 23 Sep 2021, Regus New Zealand Management Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2013 to 23 Sep 2021
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Oct 2011 to 19 Apr 2013
Address: Plaza Level 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2011 to 21 Oct 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Regus Group Limited | 23 Jun 2011 - | |
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: Sydney, New South Wales, 2000 Australia
Address: North Manly, New South Wales, 2100 Australia
Address used since 18 Sep 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
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
Douglas John Henderson - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 14 Sep 2017
ASIC Name: Regus Pitt Street Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 18 Jan 2017
John Franklin Wright - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 31 Jan 2017
Address: 4 Scenic Villa Drive, Pokfulam, Hong Kong SAR China
Address used since 29 Apr 2014
Paula Kensington - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 31 Jan 2017
ASIC Name: Regus Pitt Street Pty Ltd
Address: Marrickville, New South Wales, 2204 Australia
Address used since 31 Aug 2015
Address: 52 Martin Place, Sydney, New South Wales, 2000 Australia
Address: 52 Martin Place, Sydney, New South Wales, 2000 Australia
David Koker - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 31 Aug 2015
Address: 8 Stanley Road, Stanley, Hong Kong SAR China
Address used since 23 Jun 2011
Paul Geoffrey Migliorini - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 31 Aug 2015
Address: Seaforth, NSW 2092 Australia
Address used since 21 Apr 2015
William Willems - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 06 Jul 2012
Address: Maroubra, New South Wales, 2035 Australia
Address used since 23 Jun 2011
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