General information

City Chic Collective New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037087043
New Zealand Business Number
1099819
Company Number
Registered
Company Status
43057569169
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

City Chic Collective New Zealand Limited (issued a business number of 9429037087043) was launched on 01 Nov 2000. 8 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 16 Sep 2022. City Chic Collective New Zealand Limited used other names, namely: Specialty Fashion Group New Zealand Limited from 13 Nov 2006 to 09 Apr 2019, Miller's Retail New Zealand Limited (01 Nov 2000 to 13 Nov 2006). 100 shares are issued 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:
City Chic Collective Limited (an other) located at Alexandria, Nsw postcode 2015. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued City Chic Collective New Zealand Limited. The Businesscheck information was updated on 25 May 2025.

Current address Type Used since
Specialty Fashion Group Limited, 151-163 Wyndham Street, Alexandria Nsw 2015, Australia Other (Address for Records) 28 Nov 2008
C/- Findex Dunedin, 44 York Place, Dunedin Central, Dunedin, 9016 Other (Address for Records) 05 Sep 2019
188 Quay Street, Auckland Central, Auckland, 1010 Delivery & postal 06 Sep 2021
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Sep 2022
Contact info
accounts.payable@citychic.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.citychic.co.nz
Website
Directors
Name and Address Role Period
Philip Daniel Ryan
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Maroubra, 2035
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Daniel Bracken
Hampton, Vic, 3188
Address used since 12 Feb 2018
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Director 12 Feb 2018 - 01 Oct 2018
Gary Perlstein
Alexandria, Nsw, 2015
Address used since 31 Oct 2011
Director 01 Nov 2000 - 15 Feb 2018
Arnold Ian Miller
Alexandria, Nsw 2015,
Address used since 01 Jan 1970
North Bondi, Nsw 2026,
Address used since 15 Sep 2015
Director 01 Nov 2000 - 17 Nov 2015
Addresses
Other active addresses
Type Used since
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Sep 2022
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 23 Nov 2023
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 29 Jul 2020 - 16 Sep 2022
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 13 Sep 2019 - 29 Jul 2020
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 29 Jun 2018 - 13 Sep 2019
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 08 Nov 2011 - 29 Jun 2018
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 07 Jun 2002 - 08 Nov 2011
Pricewaterhousecoopers, 23-29 Albert Street, Auckland Physical 07 Dec 2000 - 07 Jun 2002
C/ Leo Folieki, Price Waterhouse Coopers, 23-29 Albert Street, Auckland Physical 07 Dec 2000 - 07 Dec 2000
C/ Leo Folieki, Price Waterhouse Coopers, 23-29 Albert Street, Auckland Registered 07 Dec 2000 - 07 Jun 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
City Chic Collective Limited
Other (Other)
Alexandria
Nsw
2015
05 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Specialty Fashion Group Limited
Other
New South Wales 2015, Australia
01 Nov 2000 - 05 Sep 2019

Ultimate Holding Company
Effective Date 02 Sep 2019
Name City Chic Collective Limited
Type Overseas
Ultimate Holding Company Number 57569169
Country of origin AU
Address 151-163 Wyndham Street
Alexandria
Nsw 2015
Location
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