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Fashion Island Limited

Type: NZ Limited Company (Ltd)
9429042249948
NZBN
5911097
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Fashion Island Limited, a registered company, was incorporated on 21 Mar 2016. 9429042249948 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been managed by 4 directors: Michael John Hardwick - an active director whose contract began on 23 Mar 2016,
Ashley James Hardwick - an active director whose contract began on 23 Mar 2016,
Nigel Grant Austin - an active director whose contract began on 23 Mar 2016,
Richard John Williams - an inactive director whose contract began on 21 Mar 2016 and was terminated on 24 Mar 2016.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Fashion Island Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 24 Jul 2019.
More names for this company, as we managed to find at BizDb, included: from 10 Mar 2016 to 23 Mar 2016 they were named Srw Forty Three Limited.
One entity controls all company shares (exactly 120 shares) - 611 459 511 - Cotton On Group Property Holdings Pty Ltd - located at 3204, Ceres, Vic.

Addresses

Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Mar 2016 to 24 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) 611 459 511 - Cotton On Group Property Holdings Pty Ltd Ceres
Vic
3221
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Richard John Huntington
Hamilton
3210
New Zealand
Director Richard John Williams Huntington
Hamilton
3210
New Zealand
Directors

Michael John Hardwick - Director

Appointment date: 23 Mar 2016

ASIC Name: Cotton On Group Property Holdings Pty Ltd

Address: 15 William Street, Melbourne, Vic, 3000 Australia

Address: Armadale, Vic, 3143 Australia

Address used since 15 Jul 2019

Address: 15 William Street, Melbourne, Vic, 3000 Australia

Address: Armadale, Vic, 3143 Australia

Address used since 23 Mar 2016


Ashley James Hardwick - Director

Appointment date: 23 Mar 2016

ASIC Name: Clohibar Pty Ltd

Address: St Kilda West, Vic, 3182 Australia

Address used since 23 Mar 2016

Address: St Kilda West, Vic, 3182 Australia


Nigel Grant Austin - Director

Appointment date: 23 Mar 2016

ASIC Name: N A Investments (vic) No 2 Pty Ltd

Address: Ceres, Vic, 3221 Australia

Address used since 23 Mar 2016

Address: 15 William Street, Melbourne Vic, 3000 Australia

Address: 15 William Street, Melbourne Vic, 3000 Australia


Richard John Williams - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 24 Mar 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Mar 2016

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