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Target International Nz Limited

Type: NZ Limited Company (Ltd)
9429039114648
NZBN
505010
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 28 Jun 2022
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Office & delivery address used since 28 Jun 2022

Target International Nz Limited was registered on 12 Feb 1992 and issued an NZ business number of 9429039114648. The registered LTD company has been managed by 5 directors: Vaughan Montgomery Bielby - an active director whose contract began on 15 Nov 1996,
Robert Matthew Bielby - an active director whose contract began on 21 Aug 2009,
John Patrick Donnelly - an inactive director whose contract began on 11 May 1992 and was terminated on 15 Nov 1996,
Carlo De Luca - an inactive director whose contract began on 23 Jul 1996 and was terminated on 15 Nov 1996,
Montgomery Vaughan Bielby - an inactive director whose contract began on 23 Jul 1996 and was terminated on 07 Nov 1996.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 1 address: Po Box 64056, Botany, Auckland, 2163 (category: postal, office).
Up until 03 Jul 2019, Target International Nz Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb identified more names for the company: from 22 May 1992 to 07 Apr 2005 they were called Hypermart Furniture Limited, from 12 Feb 1992 to 22 May 1992 they were called Benson & Chester Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Target Holdings Nz Limited (an entity) located at Burswood, Auckland postcode 2013.

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

Physical & registered address used from 11 May 2016 to 03 Jul 2019

Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand

Physical & registered address used from 23 Feb 2004 to 11 May 2016

Address #3: Kpmg Center, 9 Princes St, Auckland

Physical address used from 28 Nov 2003 to 23 Feb 2004

Address #4: Kpmg Centre, 9 Princes St, Auckland

Registered address used from 28 Nov 2003 to 23 Feb 2004

Address #5: 93 Dominion Road, Mt Eden, Auckland

Physical address used from 28 Mar 1998 to 28 Nov 2003

Address #6: 32 Quay Street, Auckland

Registered address used from 28 Mar 1998 to 28 Nov 2003

Address #7: 32 Quay Street, Auckland

Physical address used from 28 Mar 1998 to 28 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

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: 50000
Entity (NZ Limited Company) Target Holdings Nz Limited
Shareholder NZBN: 9429049184518
Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Company Number: 7101865
Entity Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Company Number: 2076575
Auckland
1052
New Zealand
Individual Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Individual Bielby, Paula Jean Bucklands Beach
Auckland
2012
New Zealand
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Individual Bielby, Robert Matthew 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
Individual Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
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: 15 Nov 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: 21 Aug 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2015


John Patrick Donnelly - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 15 Nov 1996

Address: St Lucia, Queensland, Australia,

Address used since 11 May 1992


Carlo De Luca - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 15 Nov 1996

Address: Coorparoo, Queensland 4151, Australia,

Address used since 23 Jul 1996


Montgomery Vaughan Bielby - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 07 Nov 1996

Address: Bucklands Beach, Auckland,

Address used since 23 Jul 1996

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