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Gensler Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041941454
NZBN
5784324
Company Number
Registered
Company Status
165945862
Australian Company Number
Current address
Level 8, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 24 Aug 2015
Level 4, Bdo Centre, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Jul 2017

Gensler Australia Pty Ltd, a registered company, was incorporated on 24 Aug 2015. 9429041941454 is the NZ business number it was issued. This company has been supervised by 10 directors: Raymond S. - an active director whose contract began on 24 Aug 2015,
Helen Argiris - an active director whose contract began on 24 Aug 2015,
Daniel W. - an active director whose contract began on 24 Aug 2015,
Diane H. - an active director whose contract began on 24 Aug 2015,
Iain Hunter Craig - an active person authorised for service whose contract began on 24 Aug 2015.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (service address).
Gensler Australia Pty Ltd had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 04 Jul 2017.

Addresses

Previous address

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Aug 2015 to 04 Jul 2017

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: AU

Directors

Raymond S. - Director

Appointment date: 24 Aug 2015

Address: San Francisco, Ca, 94109 United States

Address used since 24 Aug 2015


Helen Argiris - Director

Appointment date: 24 Aug 2015

Address: 8 Greenknowe Avenue, Elizabeth Bay, Nsw, 2011 Australia

Address used since 24 Aug 2015

Address: 1 Greenknowe Avenue, Elizabeth Bay, Nsw, 2011 Australia

Address used since 24 Aug 2015


Daniel W. - Director

Appointment date: 24 Aug 2015

Address: United States, United States

Address used since 24 Aug 2015


Diane H. - Director

Appointment date: 24 Aug 2015

Address: 2020 K Street, Nw, Washington, D.c. 20006, United States, United States

Address used since 24 Aug 2015


Iain Hunter Craig - Person Authorised for Service

Appointment date: 24 Aug 2015

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 24 Aug 2015


Iain Hunter Craig - Person Authorised For Service

Appointment date: 24 Aug 2015

Address: 120 Albert Street, Auckland, 1010 New Zealand

Address used since 24 Aug 2015

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 24 Aug 2015


Raymond Nicholas Shick - Director

Appointment date: 24 Aug 2015

Address: Lu Wan District Shanghai, China, China

Address used since 24 Aug 2015


Andrew C. - Director

Appointment date: 24 Aug 2015

Address: Los Angeles, Ca 900071, United States, United States

Address used since 24 Aug 2015


Thomas Edward Owens - Director

Appointment date: 21 Sep 2016

Address: Stanwell Park, Nsw, 2508 Australia

Address used since 27 Sep 2016

Address: Erskineville, Nsw, 2043 Australia

Address used since 27 Sep 2016


Daniel W. - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 15 Jun 2022

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