General information

Plimmer Towers Limited

Type: NZ Limited Company (Ltd)
9429041045688
New Zealand Business Number
4873839
Company Number
Registered
Company Status
L671210 - L671210
Industry classification codes with description

Plimmer Towers Limited (NZBN 9429041045688) was launched on 17 Feb 2014. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares). "L671210" (ANZSIC L671210) is the category the ABS issued Plimmer Towers Limited. Our database was last updated on 24 Feb 2021.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 17 Feb 2014
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
North Manly, New South Wales, 2000
Address used since 18 Sep 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
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
Potts Point, New South Wales, 2011
Address used since 18 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 31 Aug 2015 - 14 Sep 2017
John Franklin Wright
4 Scenic Villa Drive, Pokfulam,
Address used since 17 Feb 2014
Director 17 Feb 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
Director 31 Aug 2015 - 31 Jan 2017
David Koker
8 Stanley Beach Road, Stanley,
Address used since 17 Feb 2014
Director 17 Feb 2014 - 31 Aug 2015
Paul Geoffrey Migliorini
Seaforth, New South Wales, 2092
Address used since 21 Apr 2015
Director 28 Feb 2014 - 31 Aug 2015
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
December
Financial report filing month
23 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Regus Group Limited
Other
14 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
Entity
Vero Centre, 48 Shortland Street
Auckland
1010
17 Feb 2014 - 14 Dec 2018

Ultimate Holding Company
Effective Date 18 Dec 2016
Name Iwg Plc
Type Company
Country of origin JE
Address 22 Grenville Street
St Helier JE4 8PX
Location
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