General information
293 Durham Street Limited
Type: NZ Limited Company (Ltd)9429046106155
New Zealand Business Number
6276374
Company Number
Registered
Company Status
293 Durham Street Limited (NZBN 9429046106155) was registered on 11 May 2017. 2 addresses are in use by the company: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (type: physical, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 28 Sep 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Physical & service & registered | 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
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 |
|
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 11 May 2017 |
Director | 11 May 2017 - 16 Jul 2018 |
|
Christos Misailidis
Dionysos, 14576
Address used since 11 May 2017 |
Director | 11 May 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 11 May 2017 |
Director | 11 May 2017 - 14 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 11 May 2017 - 28 Sep 2021 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
12 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) |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
48 Shortland Street Auckland 1010 |
11 May 2017 - 14 Dec 2018 |
|
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
48 Shortland Street Auckland 1010 |
11 May 2017 - 14 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Iwg Plc |
| Type | Company |
| Country of origin | JE |
| Address |
22 Grenville Street St Helier JE4 8PX |
Location
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|
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