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Plimmer Towers Limited

Type: NZ Limited Company (Ltd)
9429041045688
NZBN
4873839
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Spaces Level 17, 15 Customs Street West
Pwc Commercial Bay Tower
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2021

Plimmer Towers Limited, a registered company, was launched on 17 Feb 2014. 9429041045688 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been supervised by 12 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.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (types include: registered, physical).
Plimmer Towers Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 28 Sep 2021.

Addresses

Previous address

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Feb 2014 to 28 Sep 2021

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
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
22 Grenville Street
St Helier JE4 8PX
Jersey
Address
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, 2000 Australia

Address used since 18 Sep 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


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: 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: 17 Feb 2014

Termination date: 31 Jan 2017

Address: 4 Scenic Villa Drive, Pokfulam, Hong Kong SAR China

Address used since 17 Feb 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


David Koker - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 31 Aug 2015

Address: 8 Stanley Beach Road, Stanley, Hong Kong SAR China

Address used since 17 Feb 2014


Paul Geoffrey Migliorini - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 31 Aug 2015

Address: Seaforth, New South Wales, 2092 Australia

Address used since 21 Apr 2015

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