Target Franchise Holdings (Ti Rakau Drive) Limited (New Zealand Business Number 9429041407899) was registered on 01 Oct 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 registered address, up to 03 Jul 2019. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 299 shares (29.9% of shares), namely:
Bielby, Robert Matthew (a director) located at Bucklands Beach, Auckland postcode 2012,
Bielby, Paula Jean (an individual) located at Kohimarama, Auckland postcode 1071,
Bielby Trustee 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 69.9% of all shares (699 shares); it includes
Mdl Trustee (2018) Limited (an entity) - located at Herne Bay, Auckland,
Bielby, Vaughan Montgomery (a director) - located at Kohimarama, Auckland. Moving on to 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). Our information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered & service | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 03 May 2016 |
Director | 01 Oct 2014 - current |
Vaughan Montgomery Bielby
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
Previous address | Type | Period |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 11 May 2016 - 03 Jul 2019 |
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 20 Apr 2015 - 11 May 2016 |
92 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2014 - 20 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Bielby, Robert Matthew Director |
Bucklands Beach Auckland 2012 |
01 Oct 2014 - current |
Bielby, Paula Jean Individual |
Kohimarama Auckland 1071 |
28 Jun 2021 - current |
Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2017 - current |
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 |
01 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bielby, Vaughan Montgomery Director |
Kohimarama Auckland 1071 |
01 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bielby, Robert Matthew Director |
Bucklands Beach Auckland 2012 |
01 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Graeme Ronald Individual |
Papatoetoe Auckland 2025 |
01 Oct 2014 - 28 Jun 2021 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |