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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
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 |
---|---|---|---|
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 |
Entity | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Company Number: 7101865 |
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 |
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 |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
12 Feb 1992 - 19 Nov 2021 |
Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
10 Mar 2008 - 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 |
Individual | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2008 - 19 Nov 2021 |
Individual | Bartlett, Graeme Ronald |
Papatoetoe Manukau City 2025 New Zealand |
10 Mar 2008 - 28 Jun 2021 |
Ultimate Holding Company
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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