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Target New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038206016
NZBN
832750
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Jan 2022
Po Box 64056
Botany
Auckland 2163
New Zealand
Postal address used since 28 Jun 2022
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Office & delivery address used since 28 Jun 2022

Target New Zealand Limited, a registered company, was launched on 25 Oct 1996. 9429038206016 is the number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been classified. The company has been run by 2 directors: Vaughan Montgomery Bielby - an active director whose contract started on 25 Oct 1996,
Robert Matthew Bielby - an active director whose contract started on 29 Sep 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 64056, Botany, Auckland, 2163 (type: postal, office).
Target New Zealand Limited had been using 93 Dominion Road, Mount Eden, Auckland as their physical address up to 11 Jan 2022.
A single entity controls all company shares (exactly 100 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: 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 03 Jul 2019 to 11 Jan 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 May 2016 to 03 Jul 2019

Address #3: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand

Registered & physical address used from 25 Feb 2004 to 11 May 2016

Address #4: C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 23 Oct 2003 to 25 Feb 2004

Address #5: Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland

Registered address used from 10 Oct 2002 to 23 Oct 2003

Address #6: Level 2, Ecom House, 3 Ferncroft St, Grafton, Auckland

Physical address used from 10 Oct 2002 to 25 Feb 2004

Address #7: Level 2, Toshiba House, Grafton, Auckland

Registered address used from 06 Nov 2000 to 10 Oct 2002

Address #8: Level 2, Toshiba House, Grafton, Auckland

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #9: Level 2, Toshiba House, Grafton, Auckland

Registered address used from 11 Apr 2000 to 06 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
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, Montgomery Vaughan Bucklands Beach
Manukau 2012

New Zealand
Individual Bielby, Patricia Frances Bucklands Beach
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Vaughan Montgomery Bucklands Beach
Manukau 2012

New Zealand
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Entity Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Company Number: 7101865
Parnell
Auckland
1052
New Zealand
Individual Bartlett, Graeme Ronald Papatoetoe
Manukau City 2025

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: 25 Oct 1996

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2021

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 09 Nov 2009


Robert Matthew Bielby - Director

Appointment date: 29 Sep 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Sep 2021

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