General information
Targa New Zealand Limited
Type: NZ Limited Company (Ltd)9429035233411
New Zealand Business Number
1544924
Company Number
Registered
Company Status
Targa New Zealand Limited (issued a business number of 9429035233411) was started on 16 Aug 2004. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 333 Great South Road, Papakura, Auckland had been their physical address, up to 14 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Martin, Peter (an individual) located at Pukekohe, Pukekohe postcode 2120. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 14 May 2014 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2023
Waiuku, Awhitu, 2684
Address used since 19 Jan 2022
Drury, Drury, 2113
Address used since 18 Dec 2020
Rosehill, Papakura, 2113
Address used since 06 May 2014 |
Director | 05 May 2009 - current |
|
Victoria Martin
Ramarama Rd3, Drury,
Address used since 05 May 2009 |
Director | 05 May 2009 - 30 May 2012 |
|
Michael Alan John
Papakura, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 05 May 2009 |
|
Suzanne John
Papakura, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 05 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 333 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 19 Apr 2012 - 14 May 2014 |
| 57 Queen Street, Waiuku | Registered & physical | 12 May 2009 - 19 Apr 2012 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 24 Feb 2006 - 12 May 2009 |
| 403 Ponga Road, Papakura, Auckland | Physical | 16 Aug 2004 - 24 Feb 2006 |
| 57 Queen Street, Waiuku | Registered | 16 Aug 2004 - 24 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Individual |
Pukekohe Pukekohe 2120 |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Jennifer Jane Individual |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
|
John, Michael Alan Individual |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
|
John, Suzanne Individual |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
|
Martin, Victoria Individual |
Ramarama Rd3 Drury |
05 May 2009 - 30 May 2012 |
Location
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