Shortcuts

Target Furniture Franchise Limited

Type: NZ Limited Company (Ltd)
9429036681617
NZBN
1178580
Company Number
Registered
Company Status
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Jul 2019
Po Box 64056
Botany
Auckland 2163
New Zealand
Postal address used since 11 Jun 2020
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Office & delivery address used since 11 Jun 2020

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.

Addresses

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

Contact info
64 21 02209979
Phone
carrol.p@targetfurniture.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Target Holdings Nz Limited
Shareholder NZBN: 9429049184518
Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Company Number: 7101865
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Individual Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Individual Bartlett, Graeme Ronald Papatoetoe
Manukau City 2025
2025
New Zealand
Individual Bielby, Patricia Frances Bucklands Beach
Auckland
Entity Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Company Number: 2076575
Auckland
1052
New Zealand
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Individual Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Individual Bielby, Paula Jean Bucklands Beach
Auckland
2012
New Zealand
Entity Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Company Number: 7101865
Parnell
Auckland
1052
New Zealand
Entity Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Company Number: 2076575
Auckland
1052
New Zealand
Entity Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Company Number: 2076575
Auckland
1052
New Zealand
Individual Bielby, Vaughan Montgomery Bucklands Beach
Manukau 2012

New Zealand

Ultimate Holding Company

30 Nov 2021
Effective Date
Target Holdings Nz Limited
Name
Ltd
Type
8173945
Ultimate Holding Company Number
NZ
Country of origin
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Address
Directors

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

Nearby companies

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