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City Chic Collective New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037087043
NZBN
1099819
Company Number
Registered
Company Status
43057569169
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Specialty Fashion Group Limited
151-163 Wyndham Street
Alexandria Nsw 2015, Australia
Other address (Address for Records) used since 28 Nov 2008
C/- Findex Dunedin
44 York Place, Dunedin Central
Dunedin 9016
New Zealand
Other address (Address for Records) used since 05 Sep 2019
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal address used since 06 Sep 2021

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.

Addresses

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

Contact info
accounts.payable@citychic.com.au
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.citychic.co.nz
06 Sep 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) City Chic Collective Limited Alexandria
Nsw
2015
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Specialty Fashion Group Limited New South Wales 2015, Australia

Australia

Ultimate Holding Company

02 Sep 2019
Effective Date
City Chic Collective Limited
Name
Overseas
Type
57569169
Ultimate Holding Company Number
AU
Country of origin
151-163 Wyndham Street
Alexandria
Nsw 2015 Australia
Address
Directors

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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