Shortcuts

Targa Resources Limited

Type: NZ Limited Company (Ltd)
9429034626610
NZBN
1671943
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit F, 44/46 Constellation Dr
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Apr 2013
Po Box 300265
Albany
Auckland 0752
New Zealand
Postal address used since 04 Mar 2020
Unit F, 44/46 Constellation Dr
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 04 Mar 2020

Targa Resources Limited, a registered company, was started on 01 Aug 2005. 9429034626610 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 4 directors: Murray James Clarkson - an active director whose contract began on 01 Aug 2005,
Yan Jing Wang - an active director whose contract began on 26 Jul 2012,
Yan Jing Clarkson - an active director whose contract began on 26 Jul 2012,
Megan Andrea Jackson - an active director whose contract began on 01 Dec 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 300265, Albany, Auckland, 0752 (types include: postal, office).
Targa Resources Limited had been using 53 Bayside Drive, Browns Bay, Auckland as their registered address until 16 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit F, 44/46 Constellation Dr, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 53 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Jan 2011 to 16 Apr 2013

Address #2: 6 Teviot Place, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 07 Dec 2009 to 27 Jan 2011

Address #3: 3-3 Birdwood Crescent, Parnell, Auckland

Registered & physical address used from 20 Apr 2007 to 07 Dec 2009

Address #4: 9/3 Birdwood Crescent, Parnell, Auckland

Registered & physical address used from 01 Aug 2005 to 20 Apr 2007

Contact info
64 21 806836
05 Mar 2019 Phone
mjc159@yahoo.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarkson, Murray James Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clarkson, Yan Jing Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wang, Yan Jing Spreydon
Christchurch
8024
New Zealand
Directors

Murray James Clarkson - Director

Appointment date: 01 Aug 2005

Address: Wan Chai, Hong Kong, 00000 Hong Kong SAR China

Address used since 26 Mar 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Nov 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 May 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Mar 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Jun 2016


Yan Jing Wang - Director

Appointment date: 26 Jul 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Nov 2020


Yan Jing Clarkson - Director

Appointment date: 26 Jul 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Nov 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 May 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Jun 2016


Megan Andrea Jackson - Director

Appointment date: 01 Dec 2023

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Dec 2023

Nearby companies

Xp Services Limited
44 - 46 Constellation Drive

Accountability Trustees Company Limited
44 - 46 Constellation Drive

Target Management Limited
44-46n Constellation Drive

Focus Education Newzealand Limited
Unit B, 44-46 Constellation Dr,

Greenspace Consulting Limited
Unit F, 44/46 Constellation Dr Rosedale

New Zealand China Golf Association Incorporated
Unit F, Block 2

Similar companies

10 Scott Rd Limited
Unit O, 44 Constellation Drive

Gamble Investments Limited
44k Constellation Drive

Hasler Investments Limited
44k Constellation Drive

Jobella Properties Limited
44-46n Constellation Drive

Kimberly Properties Limited
44k Constellation Drive

M Holdings Limited
C/-shore Chartered Accountants Ltd