General information
Industrie Clothing (nz) Limited
Type: NZ Limited Company (Ltd)9429035717898
New Zealand Business Number
1422619
Company Number
Registered
Company Status
Industrie Clothing (Nz) Limited (issued an NZ business number of 9429035717898) was incorporated on 13 Oct 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 28 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abn087743762 - Industrie Clothing Pty Limited (an other) located at Level 18, 68 Pitt Street, Sydney, Nsw postcode 2000. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Kelly
Rose Bay, New South Wales, 2029
Address used since 20 Sep 2023
Centennial Park, N S W, 2021
Address used since 26 Sep 2018
130 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Vaucluse, N S W, 2030
Address used since 18 Jul 2013
130 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Centennial Park, N S W, 2021
Address used since 01 Sep 2017 |
Director | 13 Oct 2003 - current |
|
Faisal Sipkes
Glendowie, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 11 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 03 Oct 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Oct 2012 - 03 Oct 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2009 - 11 Oct 2012 |
| Simpson Mar Limited, Level 3, 142 Broadway, Newmarket, Auckland | Registered & physical | 15 Aug 2006 - 30 Apr 2009 |
| C/-peat Johnson Ltd, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland | Registered | 04 Oct 2005 - 15 Aug 2006 |
| C/-peat Johnson, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland | Physical | 04 Oct 2005 - 15 Aug 2006 |
| C/-peat Johnson Limited, Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland | Registered & physical | 07 Jul 2005 - 04 Oct 2005 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 13 Oct 2003 - 07 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn087743762 - Industrie Clothing Pty Limited Other (Other) |
Level 18, 68 Pitt Street Sydney, Nsw 2000 |
13 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 2022 |
| Name | Industrie Clothing Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 87743762 |
| Country of origin | AU |
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