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Regus Shortland Street Limited

Type: NZ Limited Company (Ltd)
9429033455778
NZBN
1932914
Company Number
Registered
Company Status
Current address
Spaces Level 17, 15 Customs Street West
Pwc Commercial Bay Tower
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Sep 2021

Regus Shortland Street Limited was registered on 26 Apr 2007 and issued a New Zealand Business Number of 9429033455778. The registered LTD company has been run by 16 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 19 Feb 2024), this company uses 1 address: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (category: registered, physical).
Up until 23 Sep 2021, Regus Shortland Street 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).

Addresses

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 New Zealand

Registered & physical address used from 26 Apr 2007 to 19 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Regus Group Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Other Null - Regus Group Limited
Other Regus Group Limited
Entity Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

18 Dec 2016
Effective Date
Iwg Plc
Name
Company
Type
JE
Country of origin
Directors

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: 06 Jul 2012

Termination date: 14 Sep 2017

ASIC Name: Regus Pitt Street Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: Potts Point, Nsw, 2011 Australia

Address used since 18 Jan 2017

Address: Sydney, New South Wales, 2000 Australia


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, Nsw, 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


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


Filippo Sarti - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 29 Apr 2014

Address: 1260, Nyon, Switzerland

Address used since 14 Apr 2011


William Willems - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 06 Jul 2012

Address: Maroubra, New South Wales, 2035 Australia

Address used since 14 Apr 2011


Mark Leslie James Dixon - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 30 Mar 2010

Address: Darien,, Connecticut 06820, United States,

Address used since 26 Apr 2007


Ian Philip Wheeler - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 30 Mar 2010

Address: Mona Vale, Nsw 2103, Australia,

Address used since 26 Apr 2007


Rudolf John Gabriel Lobo - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 30 Mar 2010

Address: Elmstead Road, West Byfleet Kt14 6jb, United Kingdon,

Address used since 26 Apr 2007

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