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General information

Target Franchise Holdings (cameron Road) Limited

Type: NZ Limited Company (Ltd)
9429041408193
New Zealand Business Number
5455903
Company Number
Registered
Company Status

Target Franchise Holdings (Cameron Road) Limited (NZBN 9429041408193) was incorporated on 01 Oct 2014. 2 addresses are in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 03 Jul 2019. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 299 shares (29.9% of shares), namely:
Bielby, Paula Jean (an individual) located at Bucklands Beach, Auckland postcode 2012,
Bielby Trustee 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bielby, Robert Matthew (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 69.9% of all shares (exactly 699 shares); it includes
Mdl Trustee (2018) Limited (an entity) - located at Herne Bay, Auckland,
Bielby, Vaughan Montgomery (a director) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bielby, Robert Matthew, located at Bucklands Beach, Auckland (a director). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
320 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical & service 03 Jul 2019
Last updated:
Directors
Name and Address Role Period
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
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 03 May 2016
Director 01 Oct 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 Physical & registered 01 Oct 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: 299
Shareholder Name Address Period
Bielby, Paula Jean
Individual 		Bucklands Beach
Auckland
2012 		28 Jun 2021 - current
Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		21 Aug 2017 - current
Bielby, Robert Matthew
Director 		Bucklands Beach
Auckland
2012 		01 Oct 2014 - current
Shares Allocation #2 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 		01 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bielby, Robert Matthew
Director 		Bucklands Beach
Auckland
2012 		01 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bielby, Vaughan Montgomery
Director 		Kohimarama
Auckland
1071 		01 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Bartlett, Graeme Ronald
Individual 		Papatoetoe
Auckland
2025 		01 Oct 2014 - 28 Jun 2021
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