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FASHION ONE PTY. LIMITED

Private limited company (Ltd.) Active

Registration No.
9429046113627
Incorporation Date
2017-05-04
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
web.fashionone.com/
Source: New Zealand Companies Office

FASHION ONE PTY. LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046113627, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 May 2017 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FASHION ONE PTY. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of FASHION ONE PTY. LIMITED

One shareholder is currently on record for FASHION ONE PTY. LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Fashion One Television LLC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Fashion One Television LLC. 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Directors and officers of FASHION ONE PTY. LIMITED

Two officers are currently on record for FASHION ONE PTY. LIMITED, filed with New Zealand Companies Office. Rebecca PIKET (appointed 2017-05-04) and Ali Gursoy (appointed 2021-08-02) both serve as Director. Management authority at FASHION ONE PTY. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RP
Rebecca PIKET ACTIVE

Appointed
2017-05-04
Residence
🇳🇿 New Zealand
Occupation
Director

AG
Ali Gursoy ACTIVE

Appointed
2021-08-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FASHION ONE PTY. LIMITED

FASHION ONE PTY. LIMITED sits 1 level below its ultimate parent, Fashion One Television LLC.. Immediately above FASHION ONE PTY. LIMITED is Fashion One Television LLC., holding 100% as filed in FASHION ONE PTY. LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Fashion One Television LLC.

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Frequently Asked Questions

Who owns FASHION ONE PTY. LIMITED?

One shareholder is currently on record for FASHION ONE PTY. LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Fashion One Television LLC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FASHION ONE PTY. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FASHION ONE PTY. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FASHION ONE PTY. LIMITED have on record?

1 shareholder is shown on record for FASHION ONE PTY. LIMITED.

What is FASHION ONE PTY. LIMITED's company registration number?

FASHION ONE PTY. LIMITED's registration number is 9429046113627, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FASHION ONE PTY. LIMITED still an active company?

FASHION ONE PTY. LIMITED's status on New Zealand Companies Office is listed as active.

When was FASHION ONE PTY. LIMITED incorporated?

FASHION ONE PTY. LIMITED was incorporated on 4 May 2017, according to New Zealand Companies Office.

What is FASHION ONE PTY. LIMITED's registered address?

The registered address on file for FASHION ONE PTY. LIMITED is Auckland, New Zealand.

What legal structure is FASHION ONE PTY. LIMITED registered as?

FASHION ONE PTY. LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FASHION ONE PTY. LIMITED?

Two officers are currently on record for FASHION ONE PTY. LIMITED, filed with New Zealand Companies Office. Rebecca PIKET (appointed 2017-05-04) and Ali Gursoy (appointed 2021-08-02) both serve as Director. Management authority at FASHION ONE PTY. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FASHION ONE PTY. LIMITED have a parent company or subsidiaries?

FASHION ONE PTY. LIMITED sits 1 level below its ultimate parent, Fashion One Television LLC..

Can Zavia monitor changes to FASHION ONE PTY. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FASHION ONE PTY. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FASHION ONE PTY. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FASHION ONE PTY. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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