Shortcuts

6 Hazeldean Road Limited

Type: NZ Limited Company (Ltd)
9429045881084
NZBN
6197012
Company Number
Registered
Company Status
Current address
Spaces Level 17, 15 Customs Street West
Pwc Commercial Bay Tower
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2021

6 Hazeldean Road Limited, a registered company, was registered on 16 Jan 2017. 9429045881084 is the number it was issued. The company has been managed by 10 directors: Alexander Grahame Farnall Sykes - an active director whose contract started on 31 Dec 2019,
Lynsey B. - an active director whose contract started on 01 Mar 2020,
Christoffel M. - an inactive director whose contract started on 16 Jul 2018 and was terminated on 01 Mar 2020,
Pierre Georgie Ferrandon - an inactive director whose contract started on 01 Sep 2019 and was terminated on 31 Dec 2019,
Damien Luke Sheehan - an inactive director whose contract started on 18 Sep 2017 and was terminated on 01 Sep 2019.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Spaces Level 17, 15 Customs Street West, Pwc Commercial Bay Tower, Auckland, 1010 (category: registered, physical).
6 Hazeldean Road Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 28 Sep 2021.

Addresses

Previous address

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jan 2017 to 28 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Regus Group Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
Entity Regus New Zealand Management Limited
Shareholder NZBN: 9429031071512
Company Number: 3409672
48 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

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

Alexander Grahame Farnall Sykes - Director

Appointment date: 31 Dec 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Dec 2019


Lynsey B. - Director

Appointment date: 01 Mar 2020


Christoffel M. - Director (Inactive)

Appointment date: 16 Jul 2018

Termination date: 01 Mar 2020


Pierre Georgie Ferrandon - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 31 Dec 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2019


Damien Luke Sheehan - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 01 Sep 2019

ASIC Name: Regus Pitt Street Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: North Manly, New South Wales, 2100 Australia

Address used since 18 Sep 2017


Christos Misailidis - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 16 Jul 2018

Address: Dionysos, 14576 Greece

Address used since 31 Jan 2017


Dorothee Winner - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 16 Jul 2018

Address: 345 Burjdubai, Dubai, United Arab Emirates

Address used since 31 Jan 2017


Douglas John Henderson - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 14 Sep 2017

ASIC Name: Regus Pitt Street Pty Ltd

Address: Potts Point, New South Wales, 2011 Australia

Address used since 18 Jan 2017

Address: Sydney, New South Wales, 2000 Australia


Paula Kensington - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 31 Jan 2017

ASIC Name: Regus Pitt Street Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: Marrickville, New South Wales, 2204 Australia

Address used since 16 Jan 2017


John Franklin Wright - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 31 Jan 2017

Address: 4 Scenic Villa Drive, Pokfulam, HK Hong Kong SAR China

Address used since 16 Jan 2017

Nearby companies

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