General information
Supre NZ Limited
Type: NZ Limited Company (Ltd)9429035943068
New Zealand Business Number
1325281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085470175
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Supre Nz Limited (issued an NZ business identifier of 9429035943068) was launched on 17 Jun 2003. 5 addresess are currently in use by the company: Level 1, 71 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 5 Timberly Road, Airport Oaks, Auckland had been their physical address, up to 15 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cotton On International Pty Ltd (an other) located at North Geelong postcode 3215. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to Supre Nz Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 72 Taharoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 05 Jun 2020 |
| Level 1, 71 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 15 Jun 2020 |
Contact info
64 9887 9378
Phone (Phone)
cosec@cottonon.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
cottonongroup.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley James Hardwick
Newtown, 3220
Address used since 01 Jun 2022
North Geelong, 3215
Address used since 01 Jan 1970
St Kilda West, 3182
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Nigel Grant Austin
Ceres, 3221
Address used since 30 Sep 2013
North Geelong, 3215
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - current |
|
Hans Van Der Meulen
Dover Heights, Sydney, Australia,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 30 Sep 2013 |
|
Helen Van Der Meulen
Dover Heights, Sydney, Australia,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 16 Jul 2013 |
|
Cathy Van Der Meulen
Dover Heights, Sydney, Nsw, Australia,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 04 Mar 2013 |
|
Anna Van Der Meulen
Dover Heights, Sydney, Australia,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 04 Mar 2013 |
Addresses
Principal place of activity
| Level 1, 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5 Timberly Road, Airport Oaks, Auckland, 2022 | Physical & registered | 22 Nov 2013 - 15 Jun 2020 |
| C/-hayes Knight North Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical | 12 Mar 2013 - 22 Nov 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 12 Mar 2013 |
| 1/100 Bush Road, Albany, Auckland | Registered & physical | 17 Jun 2003 - 30 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton On International Pty Ltd Other (Other) |
North Geelong 3215 |
07 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Supre Pty Limited Other |
North Geelong, Victoria 3215 |
17 Jun 2003 - 07 Jan 2020 |
Ultimate Holding Company
| Effective Date | 23 Nov 2019 |
| Name | Cotton On Group Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 634090092 |
| Country of origin | AU |
| Address |
14 Shepherd Court North Geelong Victoria 3215 |
Location
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