General information
Ninety Two Albert Street Limited
Type: NZ Limited Company (Ltd)9429046045775
New Zealand Business Number
6260646
Company Number
Registered
Company Status
Ninety Two Albert Street Limited (issued an NZBN of 9429046045775) was registered on 02 May 2017. 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 physical address, up to 28 Sep 2021. 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% of shares). Our database was last updated on 15 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
North Manly, New South Wales, 2100
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 02 May 2017 |
Director | 02 May 2017 - 16 Jul 2018 |
|
Dorothee Winner
345 Burjdubai, Dubai,
Address used since 02 May 2017 |
Director | 02 May 2017 - 16 Jul 2018 |
|
Douglas John Henderson
New South Wales, 2011
Address used since 02 May 2017
52 Martin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 May 2017 - 14 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 02 May 2017 - 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 |
02 May 2017 - 14 Dec 2018 | |
|
Regus New Zealand Management Limited Shareholder NZBN: 9429031071512 Company Number: 3409672 Entity |
48 Shortland Street Auckland 1010 |
02 May 2017 - 14 Dec 2018 |
Ultimate Holding Company
| Name | Iwg Plc |
| Type | Company |
| Country of origin | JE |
| Address |
22 Grenville Street St Helier JE4 8PX |
Location
Companies nearby
 |
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 |