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General information

Fashion Island Limited

Type: NZ Limited Company (Ltd)
9429042249948
New Zealand Business Number
5911097
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Fashion Island Limited (NZBN 9429042249948) was registered on 21 Mar 2016. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. Fashion Island Limited used other aliases, namely: Srw Forty Three Limited from 10 Mar 2016 to 23 Mar 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
611 459 511 - Cotton On Group Property Holdings Pty Ltd (an other) located at Ceres, Vic postcode 3221. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Fashion Island Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Michael John Hardwick
15 William Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Armadale, Vic, 3143
Address used since 15 Jul 2019
15 William Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Armadale, Vic, 3143
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Ashley James Hardwick
St Kilda West, Vic, 3182
Address used since 23 Mar 2016
St Kilda West, Vic, 3182
Address used since 01 Jan 1970
Director 23 Mar 2016 - current
Nigel Grant Austin
Ceres, Vic, 3221
Address used since 23 Mar 2016
15 William Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
15 William Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
Director 23 Mar 2016 - current
Richard John Williams
Huntington, Hamilton, 3210
Address used since 21 Mar 2016
Director 21 Mar 2016 - 24 Mar 2016
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 21 Mar 2016 - 24 Jul 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
611 459 511 - Cotton On Group Property Holdings Pty Ltd
Other (Other) 		Ceres
Vic
3221 		24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Williams, Richard John
Individual 		Huntington
Hamilton
3210 		21 Mar 2016 - 24 Mar 2016
Richard John Williams
Director 		Huntington
Hamilton
3210 		21 Mar 2016 - 24 Mar 2016
Location
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