General information
Regus New Zealand Management Limited
Type: NZ Limited Company (Ltd)9429031071512
New Zealand Business Number
3409672
Company Number
Registered
Company Status
Regus New Zealand Management Limited (issued an NZBN of 9429031071512) was incorporated on 23 Jun 2011. 2 addresses are in use by the company: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 23 Sep 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares). Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Physical & registered & service | 23 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Grahame Farnall Sykes
Kingsland, Auckland, 1021
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
| Lynsey B. | Director | 01 Mar 2020 - current |
| Christoffel M. | Director | 16 Jul 2018 - 01 Mar 2020 |
|
Pierre Georgie Ferrandon
Kohimarama, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 31 Dec 2019 |
|
Damien Luke Sheehan
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Manly, New South Wales, 2100
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 01 Sep 2019 |
|
Christos Misailidis
Dionysos, 14576
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Jul 2018 |
|
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Jul 2018 |
|
Douglas John Henderson
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 18 Jan 2017 |
Director | 23 Jun 2011 - 14 Sep 2017 |
|
John Franklin Wright
4 Scenic Villa Drive, Pokfulam,
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 31 Jan 2017 |
|
Paula Kensington
Marrickville, New South Wales, 2204
Address used since 31 Aug 2015
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Aug 2015 - 31 Jan 2017 |
|
David Koker
8 Stanley Road, Stanley,
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 31 Aug 2015 |
|
Paul Geoffrey Migliorini
Seaforth, NSW 2092
Address used since 21 Apr 2015 |
Director | 28 Feb 2014 - 31 Aug 2015 |
|
William Willems
Maroubra, New South Wales, 2035
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 06 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 19 Apr 2013 - 23 Sep 2021 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 21 Oct 2011 - 19 Apr 2013 |
| Plaza Level 41 Shortland Street, Auckland, 1010 | Physical & registered | 23 Jun 2011 - 21 Oct 2011 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
December
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Regus Group Limited Other (Other) |
23 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 18 Dec 2016 |
| Name | Iwg Plc |
| Type | Company |
| Country of origin | JE |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |