Target Furniture Franchise Limited, a registered company, was registered on 20 Dec 2001. 9429036681617 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Vaughan Montgomery Bielby - an active director whose contract began on 20 Dec 2001,
Robert Matthew Bielby - an active director whose contract began on 21 Aug 2009,
Robert Matthew Bielby - an inactive director whose contract began on 16 Jul 2009 and was terminated on 21 Aug 2009.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 64056, Botany, Auckland, 2163 (types include: postal, office).
Target Furniture Franchise Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 03 Jul 2019.
One entity controls all company shares (exactly 1000 shares) - Target Holdings Nz Limited - located at 2163, Burswood, Auckland.
Principal place of activity
320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 May 2016 to 03 Jul 2019
Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 11 May 2016
Address #3: Kpmg Center, 9 Princes St, Auckland
Physical address used from 27 Nov 2003 to 25 Feb 2004
Address #4: C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 23 Oct 2003 to 25 Feb 2004
Address #5: 93 Dominion Road, Mt Eden, Auckland
Registered address used from 20 Dec 2001 to 23 Oct 2003
Address #6: 93 Dominion Road, Mt Eden, Auckland
Physical address used from 20 Dec 2001 to 27 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Target Holdings Nz Limited Shareholder NZBN: 9429049184518 |
Burswood Auckland 2013 New Zealand |
19 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 |
28 Jun 2021 - 19 Nov 2021 | |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bartlett, Graeme Ronald |
Papatoetoe Manukau City 2025 2025 New Zealand |
10 Mar 2008 - 28 Jun 2021 |
Individual | Bielby, Patricia Frances |
Bucklands Beach Auckland |
20 Dec 2001 - 08 Feb 2007 |
Entity | Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 |
Auckland 1052 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
20 Dec 2001 - 19 Nov 2021 |
Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Paula Jean |
Bucklands Beach Auckland 2012 New Zealand |
28 Jun 2021 - 19 Nov 2021 |
Entity | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 |
Parnell Auckland 1052 New Zealand |
28 Jun 2021 - 19 Nov 2021 |
Entity | Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 |
Auckland 1052 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Entity | Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Company Number: 2076575 |
Auckland 1052 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bielby, Vaughan Montgomery |
Bucklands Beach Manukau 2012 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Ultimate Holding Company
Vaughan Montgomery Bielby - Director
Appointment date: 20 Dec 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 09 Nov 2009
Robert Matthew Bielby - Director
Appointment date: 21 Aug 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Nov 2015
Robert Matthew Bielby - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 21 Aug 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Jul 2009
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