Targetad Limited was registered on 04 Jan 2006 and issued a New Zealand Business Number of 9429034389119. This registered LTD company has been run by 1 director, named Benjamin John Powles - an active director whose contract began on 04 Jan 2006.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 15 Cheltenham Road, Devonport, Auckland, 0624 (category: physical, service).
Up to 09 Sep 2015, Targetad Limited had been using 35 Seacliffe Avenue, Belmont, Auckland as their physical address.
A total of 1343215 shares are issued to 13 groups (18 shareholders in total). As far as the first group is concerned, 134321 shares are held by 1 entity, namely:
Mehran, Farimani (an individual) located at San Fransico, Ca 94127, Usa.
The second group consists of 1 shareholder, holds 1.35% shares (exactly 18133 shares) and includes
Targetad Esop Limited - located at Belmont, Auckland.
The third share allocation (6044 shares, 0.45%) belongs to 1 entity, namely:
Clarke, Bevan, located at Hillsborough, Auckland (an individual).
Previous addresses
Address: 35 Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 24 Oct 2013 to 09 Sep 2015
Address: 1-14 Coronation St, Belmont, North Shore City New Zealand
Physical & registered address used from 18 Mar 2008 to 24 Oct 2013
Address: 3/11 Sanders Ave, Takapuna, North Shore City
Physical & registered address used from 04 Jan 2006 to 18 Mar 2008
Basic Financial info
Total number of Shares: 1343215
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 134321 | |||
| Individual | Mehran, Farimani |
San Fransico, Ca 94127 Usa |
28 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 18133 | |||
| Entity (NZ Limited Company) | Targetad Esop Limited Shareholder NZBN: 9429032808889 |
Belmont Auckland 0622 New Zealand |
06 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 6044 | |||
| Individual | Clarke, Bevan |
Hillsborough Auckland New Zealand |
10 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 36266 | |||
| Entity (NZ Limited Company) | Davies Group Limited Shareholder NZBN: 9429035526209 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 12089 | |||
| Individual | Frazerhurst, Angela Karen |
Grey Lynn Auckland New Zealand |
10 Mar 2008 - |
| Individual | Frazerhurst, Mark Joseph |
Grey Lynn Auckland New Zealand |
10 Mar 2008 - |
| Shares Allocation #6 Number of Shares: 12089 | |||
| Individual | Hurman, James Geoffrey |
Kingsland Auckland New Zealand |
10 Mar 2008 - |
| Individual | Hurman, Annabel |
Kingsland Auckland New Zealand |
10 Mar 2008 - |
| Shares Allocation #7 Number of Shares: 24177 | |||
| Individual | Powles, Veronica Ruth |
Takapuna North Shore City New Zealand |
10 Mar 2008 - |
| Individual | Powles, John David Mcmurtrie |
Takapuna North Shore City New Zealand |
10 Mar 2008 - |
| Shares Allocation #8 Number of Shares: 24177 | |||
| Individual | Perris, Leyton |
Northcote North Shore City New Zealand |
06 Apr 2008 - |
| Shares Allocation #9 Number of Shares: 380000 | |||
| Entity (NZ Limited Company) | Trustee Advisors Limited Shareholder NZBN: 9429036514540 |
Rd 3 Coatesville 0793 New Zealand |
04 Jan 2006 - |
| Shares Allocation #10 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Trustee Advisors Limited Shareholder NZBN: 9429036514540 |
Rd 3 Coatesville 0793 New Zealand |
04 Jan 2006 - |
| Shares Allocation #11 Number of Shares: 320000 | |||
| Individual | Powles, Benjamin John |
Belmont North Shore City New Zealand |
04 Jan 2006 - |
| Individual | Powles, Louise Clare |
Belmont North Shore City New Zealand |
07 Jan 2008 - |
| Shares Allocation #12 Number of Shares: 12089 | |||
| Entity (NZ Limited Company) | Green Table Investments Limited Shareholder NZBN: 9429034465325 |
Remuera Auckland |
10 Mar 2008 - |
| Shares Allocation #13 Number of Shares: 63830 | |||
| Individual | Powles, Louise Clare |
Belmont North Shore City New Zealand |
07 Jan 2008 - |
| Individual | Powles, Benjamin John |
Belmont North Shore City New Zealand |
04 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
11 Feb 2008 - 10 Oct 2017 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
11 Feb 2008 - 10 Oct 2017 |
Benjamin John Powles - Director
Appointment date: 04 Jan 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2015
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