Supre Nz Limited, a registered company, was incorporated on 17 Jun 2003. 9429035943068 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been categorised. The company has been run by 6 directors: Ashley James Hardwick - an active director whose contract began on 30 Sep 2013,
Nigel Grant Austin - an active director whose contract began on 30 Sep 2013,
Hans Van Der Meulen - an inactive director whose contract began on 17 Jun 2003 and was terminated on 30 Sep 2013,
Helen Van Der Meulen - an inactive director whose contract began on 17 Jun 2003 and was terminated on 16 Jul 2013,
Cathy Van Der Meulen - an inactive director whose contract began on 24 Oct 2003 and was terminated on 04 Mar 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 71 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, service).
Supre Nz Limited had been using 5 Timberly Road, Airport Oaks, Auckland as their physical address up to 15 Jun 2020.
One entity controls all company shares (exactly 1000 shares) - Cotton On International Pty Ltd - located at 0622, North Geelong.
Principal place of activity
Level 1, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 5 Timberly Road, Airport Oaks, Auckland, 2022 New Zealand
Physical & registered address used from 22 Nov 2013 to 15 Jun 2020
Address #2: C/-hayes Knight North Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 12 Mar 2013 to 22 Nov 2013
Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 12 Mar 2013
Address #4: 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 17 Jun 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cotton On International Pty Ltd |
North Geelong 3215 Australia |
07 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Supre Pty Limited |
North Geelong, Victoria 3215 Australia |
17 Jun 2003 - 07 Jan 2020 |
Ultimate Holding Company
Ashley James Hardwick - Director
Appointment date: 30 Sep 2013
ASIC Name: Cotton On Clothing Pty. Ltd.
Address: Newtown, 3220 Australia
Address used since 01 Jun 2022
Address: North Geelong, 3215 Australia
Address: St Kilda West, 3182 Australia
Address used since 30 Sep 2013
Nigel Grant Austin - Director
Appointment date: 30 Sep 2013
ASIC Name: Cotton On Clothing Pty. Ltd.
Address: Ceres, 3221 Australia
Address used since 30 Sep 2013
Address: North Geelong, 3215 Australia
Hans Van Der Meulen - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 30 Sep 2013
Address: Dover Heights, Sydney, Australia,
Address used since 17 Jun 2003
Helen Van Der Meulen - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 16 Jul 2013
Address: Dover Heights, Sydney, Australia,
Address used since 17 Jun 2003
Cathy Van Der Meulen - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 04 Mar 2013
Address: Dover Heights, Sydney, Nsw, Australia,
Address used since 24 Oct 2003
Anna Van Der Meulen - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 04 Mar 2013
Address: Dover Heights, Sydney, Australia,
Address used since 14 Jul 2005
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