City Chic Collective New Zealand Limited, a registered company, was started on 01 Nov 2000. 9429037087043 is the number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was classified. This company has been supervised by 4 directors: Philip Daniel Ryan - an active director whose contract started on 01 Oct 2018,
Daniel Bracken - an inactive director whose contract started on 12 Feb 2018 and was terminated on 01 Oct 2018,
Gary Perlstein - an inactive director whose contract started on 01 Nov 2000 and was terminated on 15 Feb 2018,
Arnold Ian Miller - an inactive director whose contract started on 01 Nov 2000 and was terminated on 17 Nov 2015.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
188 Quay Street, Auckland Central, Auckland, 1010 (physical address) among others.
City Chic Collective New Zealand Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up to 16 Sep 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Nov 2006 to 09 Apr 2019 they were named Specialty Fashion Group New Zealand Limited, from 01 Nov 2000 to 13 Nov 2006 they were named Miller's Retail New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - City Chic Collective Limited - located at 1010, Alexandria, Nsw.
Other active addresses
Address #4: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 16 Sep 2022
Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 23 Nov 2023
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2020 to 16 Sep 2022
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Sep 2019 to 29 Jul 2020
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jun 2018 to 13 Sep 2019
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2011 to 29 Jun 2018
Address #5: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 07 Jun 2002 to 08 Nov 2011
Address #6: Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Physical address used from 07 Dec 2000 to 07 Jun 2002
Address #7: C/ Leo Folieki, Price Waterhouse Coopers, 23-29 Albert Street, Auckland
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #8: C/ Leo Folieki, Price Waterhouse Coopers, 23-29 Albert Street, Auckland
Registered address used from 07 Dec 2000 to 07 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | City Chic Collective Limited |
Alexandria Nsw 2015 Australia |
05 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Specialty Fashion Group Limited |
New South Wales 2015, Australia Australia |
01 Nov 2000 - 05 Sep 2019 |
Ultimate Holding Company
Philip Daniel Ryan - Director
Appointment date: 01 Oct 2018
ASIC Name: City Chic Collective Limited
Address: Alexandria, New South Wales, 2015 Australia
Address: Maroubra, 2035 Australia
Address used since 01 Oct 2018
Daniel Bracken - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 01 Oct 2018
ASIC Name: Specialty Fashion Group Limited
Address: Hampton, Vic, 3188 Australia
Address used since 12 Feb 2018
Address: Alexandria, Nsw, 2015 Australia
Gary Perlstein - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 15 Feb 2018
ASIC Name: Specialty Fashion Group Limited
Address: Alexandria, Nsw, 2015 Australia
Address used since 31 Oct 2011
Arnold Ian Miller - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 17 Nov 2015
ASIC Name: Specialty Fashion Group Limited
Address: Alexandria, Nsw 2015, Australia
Address: North Bondi, Nsw 2026, Australia
Address used since 15 Sep 2015
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