General information
Target New Zealand Limited
Type: NZ Limited Company (Ltd)9429038206016
New Zealand Business Number
832750
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description
Target New Zealand Limited (NZBN 9429038206016) was launched on 25 Oct 1996. 5 addresess are currently in use by the company: Po Box 64056, Botany, Auckland, 2163 (type: postal, office). 93 Dominion Road, Mount Eden, Auckland had been their physical address, up to 11 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Target Holdings Nz Limited (an entity) located at Burswood, Auckland postcode 2013. "Furniture retailing" (business classification G421150) is the category the ABS issued Target New Zealand Limited. 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 | 11 Jan 2022 |
| Po Box 64056, Botany, Auckland, 2163 | Postal | 28 Jun 2022 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Montgomery Bielby
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021
Bucklands Beach, Manukau, 2012
Address used since 09 Nov 2009 |
Director | 25 Oct 1996 - current |
|
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
Addresses
Principal place of activity
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 93 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 03 Jul 2019 - 11 Jan 2022 |
| 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 |
| C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered | 23 Oct 2003 - 25 Feb 2004 |
| Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland | Registered | 10 Oct 2002 - 23 Oct 2003 |
| Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland | Physical | 10 Oct 2002 - 25 Feb 2004 |
| Level 2, Toshiba House, Grafton, Auckland | Registered | 06 Nov 2000 - 10 Oct 2002 |
| Level 2, Toshiba House, Grafton, Auckland | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Level 2, Toshiba House, Grafton, Auckland | Registered | 11 Apr 2000 - 06 Nov 2000 |
Financial Data
Financial info
100
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: 100
| 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, Montgomery Vaughan Individual |
Bucklands Beach Manukau 2012 |
25 Oct 1996 - 21 Aug 2017 |
|
Bielby, Patricia Frances Individual |
Bucklands Beach |
25 Oct 1996 - 24 Apr 2006 |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Bucklands Beach Manukau 2012 |
10 Mar 2008 - 19 Nov 2021 |
|
Bielby, Vaughan Montgomery Individual |
Kohimarama Auckland 1071 |
10 Mar 2008 - 19 Nov 2021 |
|
Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 Entity |
Parnell Auckland 1052 |
28 Jun 2021 - 19 Nov 2021 |
|
Bartlett, Graeme Ronald Individual |
Papatoetoe Manukau City 2025 |
10 Mar 2008 - 28 Jun 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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