General information
1 Willis Street Limited
Type: NZ Limited Company (Ltd)9429042094890
New Zealand Business Number
5857767
Company Number
Registered
Company Status
1 Willis Street Limited (issued an NZ business identifier of 9429042094890) was incorporated on 08 Dec 2015. 2 addresses are in use by the company: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 28 Sep 2021. 1 Willis Street Limited used more aliases, namely: 10 Brandon Street Limited from 27 Nov 2015 to 16 Feb 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares). Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Registered & physical & service | 28 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
New South Wales, Sydney, 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 |
|
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 Jul 2018 |
|
Christos Misailidis
Dionysos, 14576
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
Potts Point, New South Wales, 2011
Address used since 18 Jan 2017 |
Director | 08 Dec 2015 - 14 Sep 2017 |
|
John Franklin Wright
4 Scenic Villa Drive, Pokfulam, HK
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 31 Jan 2017 |
|
Paula Kensington
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Marrickville, New South Wales, 2204
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 08 Dec 2015 - 28 Sep 2021 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Regus Group Limited Other (Other) |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
08 Dec 2015 - 14 Dec 2018 | |
|
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
48 Shortland Street Auckland 1010 |
08 Dec 2015 - 14 Dec 2018 |
Ultimate Holding Company
| Effective Date | 01 Mar 2017 |
| Name | Iwg Plc |
| Type | Company |
| Country of origin | JE |
| Address |
22 Grenville Street St Helier JE4 8PX |
Location
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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 |