General information
Target Furniture Franchise Limited
Type: NZ Limited Company (Ltd)9429036681617
New Zealand Business Number
1178580
Company Number
Registered
Company Status
Target Furniture Franchise Limited (NZBN 9429036681617) was incorporated on 20 Dec 2001. 5 addresess are currently in use by the company: Po Box 64056, Botany, Auckland, 2163 (type: postal, office). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 03 Jul 2019. 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:
Target Holdings Nz Limited (an entity) located at Burswood, Auckland postcode 2013. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 03 Jul 2019 |
| Po Box 64056, Botany, Auckland, 2163 | Postal | 11 Jun 2020 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 11 Jun 2020 |
Contact info
64 21 02209979
Phone (Phone)
carrol.p@targetfurniture.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Montgomery Bielby
Kohimarama, Auckland, 1071
Address used since 01 Jul 2021
Bucklands Beach, Manukau, 2012
Address used since 09 Nov 2009 |
Director | 20 Dec 2001 - current |
|
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2015 |
Director | 21 Aug 2009 - current |
|
Robert Matthew Bielby
Pakuranga, Auckland, 2010
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 21 Aug 2009 |
Addresses
Principal place of activity
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 11 May 2016 - 03 Jul 2019 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 11 May 2016 |
| Kpmg Center, 9 Princes St, Auckland | Physical | 27 Nov 2003 - 25 Feb 2004 |
| C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered | 23 Oct 2003 - 25 Feb 2004 |
| 93 Dominion Road, Mt Eden, Auckland | Registered | 20 Dec 2001 - 23 Oct 2003 |
| 93 Dominion Road, Mt Eden, Auckland | Physical | 20 Dec 2001 - 27 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Target Holdings NZ Limited Shareholder NZBN: 9429049184518 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
19 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 Entity |
28 Jun 2021 - 19 Nov 2021 | |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Robert Matthew Individual |
Bucklands Beach Auckland 2012 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Robert Matthew Individual |
Bucklands Beach Auckland 2012 |
10 Mar 2008 - 19 Nov 2021 |
|
Bartlett, Graeme Ronald Individual |
Papatoetoe Manukau City 2025 2025 |
10 Mar 2008 - 28 Jun 2021 |
|
Bielby, Patricia Frances Individual |
Bucklands Beach Auckland |
20 Dec 2001 - 08 Feb 2007 |
|
Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 Entity |
Auckland 1052 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
20 Dec 2001 - 19 Nov 2021 |
|
Bielby, Robert Matthew Individual |
Bucklands Beach Auckland 2012 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Robert Matthew Individual |
Bucklands Beach Auckland 2012 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Paula Jean Individual |
Bucklands Beach Auckland 2012 |
28 Jun 2021 - 19 Nov 2021 |
|
Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 Entity |
Parnell Auckland 1052 |
28 Jun 2021 - 19 Nov 2021 |
|
Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 Entity |
Auckland 1052 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 Entity |
Auckland 1052 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Bucklands Beach Manukau 2012 |
10 Mar 2008 - 19 Nov 2021 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Target Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8173945 |
| Country of origin | NZ |
| Address |
320 Ti Rakau Drive Burswood Auckland 2013 |
Location
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