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 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 | Registered & physical & service | 28 Sep 2021 |
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 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 08 Dec 2015 - 28 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Regus Group Limited Other (Other) |
14 Dec 2018 - current |
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 |
Effective Date | 01 Mar 2017 |
Name | Iwg Plc |
Type | Company |
Country of origin | JE |
Address |
22 Grenville Street St Helier JE4 8PX |
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 |