General information
Target Travel Limited
Type: NZ Limited Company (Ltd)9429039578297
New Zealand Business Number
354029
Company Number
Registered
Company Status
Target Travel Limited (New Zealand Business Number 9429039578297) was registered on 11 Aug 1987. 2 addresses are in use by the company: 11 Larne Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 42F Constellation Drive, Rosedale, Auckland had been their physical address, until 14 Aug 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Djb Management Limited (an entity) located at Albany, Auckland postcode 0632. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Larne Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered & service | 14 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jonathan Bloomfield
Pakuranga Heights, Auckland, 2010
Address used since 13 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 26 Jun 2015 |
Director | 29 Apr 2009 - current |
|
John Javier Remacha
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Sep 2009 |
Director | 05 Oct 1987 - 21 Jul 2010 |
|
Cynthia Shirley Remacha
Whangaparaoa, Auckland, 0932
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 21 Jul 2010 |
|
Ian Fred Ross Newman
Glendowie, Auckland,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 15 Aug 1996 |
|
Barrie Burney
Mairangi Bay, Auckland,
Address used since 05 Oct 1987 |
Director | 05 Oct 1987 - 12 Aug 1992 |
|
David Warwick Johnson
Remuera, Auckland,
Address used since 05 Oct 1987 |
Director | 05 Oct 1987 - 12 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42f Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 21 Nov 2019 - 14 Aug 2020 |
| Unit H, 40 Constellation Drive, Mairangi Bay, Auckland, 0632 | Physical | 15 Oct 1997 - 21 Nov 2019 |
| Level 3, 242 Queen Street, Auckland | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 40 Constellation Drive, Mairangi Bay | Registered | 15 Jun 1997 - 21 Nov 2019 |
| 3rd Floor, 242 Queen Street, Auckland | Registered | 15 Jun 1997 - 15 Jun 1997 |
| Suite 201 2nd Floor, Canterbury Arcade, 172 Queen Street, Auckland | Registered | 06 Oct 1992 - 15 Jun 1997 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Djb Management Limited Shareholder NZBN: 9429032342963 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Remacha, John Javier Individual |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
|
Remacha, Cynthia Shirley Individual |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
|
Peirce, Brendon Todd Individual |
Murrays Bay Auckland 0630 |
17 Aug 2010 - 10 Dec 2019 |
|
Peirce, Kathryn Anne Individual |
Murrays Bay Auckland 0630 |
17 Aug 2010 - 10 Dec 2019 |
Location
Companies nearby
 |
G & D Dental Limited 40 Constellation Drive |
|
North Harbour Business Management Limited 40 Constellation Dr. |
|
1 Homes New Zealand Limited 40n Constellation Drive |
|
Bw Building Consultants Limited 42n Constellation Dr |
|
Changi International Limited 8d Vega Place |
|
Koha Group Limited Unit N, 42 Constellation Drive |