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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | 611 459 511 - Cotton On Group Property Holdings Pty Ltd |
Ceres Vic 3221 Australia |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
21 Mar 2016 - 24 Mar 2016 |
Director | Richard John Williams |
Huntington Hamilton 3210 New Zealand |
21 Mar 2016 - 24 Mar 2016 |
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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