General information

6 Hazeldean Road Limited

Type: NZ Limited Company (Ltd)
9429045881084
New Zealand Business Number
6197012
Company Number
Registered
Company Status

6 Hazeldean Road Limited (NZBN 9429045881084) was launched on 16 Jan 2017. 2 addresses are currently 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 to 28 Sep 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares). Our information was last updated on 25 Feb 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
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
Potts Point, New South Wales, 2011
Address used since 18 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 16 Jan 2017 - 14 Sep 2017
Paula Kensington
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Marrickville, New South Wales, 2204
Address used since 16 Jan 2017
Director 16 Jan 2017 - 31 Jan 2017
John Franklin Wright
4 Scenic Villa Drive, Pokfulam, HK
Address used since 16 Jan 2017
Director 16 Jan 2017 - 31 Jan 2017
Addresses
Previous address Type Period
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 16 Jan 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
16 Jan 2017 - 14 Dec 2018
Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
Entity
48 Shortland Street
Auckland
1010
16 Jan 2017 - 14 Dec 2018

Ultimate Holding Company
Effective Date 17 Jan 2017
Name Iwg Plc
Type Company
Country of origin JE
Address 22 Grenville Street,
St Helier JE4 8PX
Location
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