General information

Target Franchise Holdings (thorndon Quay) Limited

Type: NZ Limited Company (Ltd)
9429041397961
New Zealand Business Number
5447702
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Target Franchise Holdings (Thorndon Quay) Limited (issued an NZ business identifier of 9429041397961) was launched on 15 Sep 2014. 2 addresses are currently in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 03 Jul 2019. Target Franchise Holdings (Thorndon Quay) Limited used other names, namely: Target Furniture Holdings Limited from 04 Sep 2014 to 06 Oct 2014. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 699 shares (69.9% of shares), namely:
Mdl Trustee (2018) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Bielby, Vaughan Montgomery (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 29.9% of all shares (299 shares); it includes
Bielby, Paula Jean (an individual) - located at Bucklands Beach, Auckland,
Bielby, Robert Matthew (a director) - located at Bucklands Beach, Auckland,
Bielby Trustee 2017 Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bielby, Vaughan Montgomery, located at Kohimarama, Auckland (a director). "Furniture retailing" (business classification G421150) is the category the Australian Bureau of Statistics issued to Target Franchise Holdings (Thorndon Quay) Limited. Our information was last updated on 18 Apr 2024.

Current address Type Used since
320 Ti Rakau Drive, Burswood, Auckland, 2013 Physical & registered & service 03 Jul 2019
Directors
Name and Address Role Period
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 03 May 2016
Director 15 Sep 2014 - current
Vaughan Montgomery Bielby
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021
Bucklands Beach, Auckland, 2012
Address used since 15 Sep 2014
Director 15 Sep 2014 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 11 May 2016 - 03 Jul 2019
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 20 Apr 2015 - 11 May 2016
92 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Sep 2014 - 20 Apr 2015
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 #1 Number of Shares: 699
Shareholder Name Address Period
Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
28 Jun 2021 - current
Bielby, Vaughan Montgomery
Director
Kohimarama
Auckland
1071
15 Sep 2014 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Bielby, Paula Jean
Individual
Bucklands Beach
Auckland
2012
28 Jun 2021 - current
Bielby, Robert Matthew
Director
Bucklands Beach
Auckland
2012
15 Sep 2014 - current
Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bielby, Vaughan Montgomery
Director
Kohimarama
Auckland
1071
15 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bielby, Robert Matthew
Director
Bucklands Beach
Auckland
2012
15 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Bartlett, Graeme Ronald
Individual
Papatoetoe
Auckland
2025
15 Sep 2014 - 28 Jun 2021
Location
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