Fashion One Pty. Limited was incorporated on 04 May 2017 and issued a number of 9429046113627. This registered LTD company has been run by 2 directors: Ali Bahri Gursoy - an active director whose contract started on 02 Aug 2021,
Rebecca Piket - an inactive director whose contract started on 04 May 2017 and was terminated on 31 Mar 2021.
According to our database (updated on 21 Apr 2024), this company registered 1 address: Unit 2, 4 Spring Grove, Henderson, Auckland, 0612 (category: registered, physical).
Up to 15 Oct 2021, Fashion One Pty. Limited had been using 209 Hillsborough Road, Hillsborough, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fashion One Television Llc. (an other) located at New York, Ny postcode 10013. Fashion One Pty. Limited has been classified as "Subscription television broadcasting service" (ANZSIC J562220).
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 209 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 26 Aug 2020 to 15 Oct 2021
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 May 2017 to 26 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Fashion One Television Llc. |
New York Ny 10013 United States |
17 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piket, Rebecca |
Parnell Auckland 1052 New Zealand |
04 May 2017 - 17 Aug 2017 |
| Director | Rebecca Piket |
Parnell Auckland 1052 New Zealand |
04 May 2017 - 17 Aug 2017 |
Ali Bahri Gursoy - Director
Appointment date: 02 Aug 2021
ASIC Name: Fashion One (oceania) Pty. Ltd.
Address: Nsw, 2062 Australia
Address used since 02 Aug 2021
Rebecca Piket - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 31 Mar 2021
ASIC Name: Fashion One (oceania) Pty. Ltd.
Address: Gordan, Nsw, 2072 Australia
Address: Urangan, Qld, 4655 Australia
Address used since 13 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 May 2017
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