Target Travel Limited was registered on 11 Aug 1987 and issued a number of 9429039578297. The registered LTD company has been supervised by 6 directors: Daniel Jonathan Bloomfield - an active director whose contract started on 29 Apr 2009,
John Javier Remacha - an inactive director whose contract started on 05 Oct 1987 and was terminated on 21 Jul 2010,
Cynthia Shirley Remacha - an inactive director whose contract started on 15 Aug 1996 and was terminated on 21 Jul 2010,
Ian Fred Ross Newman - an inactive director whose contract started on 15 Oct 1992 and was terminated on 15 Aug 1996,
Barrie Burney - an inactive director whose contract started on 05 Oct 1987 and was terminated on 12 Aug 1992.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 11 Larne Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, registered).
Up to 14 Aug 2020, Target Travel Limited had been using 42F Constellation Drive, Rosedale, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Djb Management Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: 42f Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Nov 2019 to 14 Aug 2020
Address: Unit H, 40 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 15 Oct 1997 to 21 Nov 2019
Address: Level 3, 242 Queen Street, Auckland
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address: 40 Constellation Drive, Mairangi Bay New Zealand
Registered address used from 15 Jun 1997 to 21 Nov 2019
Address: 3rd Floor, 242 Queen Street, Auckland
Registered address used from 15 Jun 1997 to 15 Jun 1997
Address: Suite 201 2nd Floor, Canterbury Arcade, 172 Queen Street, Auckland
Registered address used from 06 Oct 1992 to 15 Jun 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Djb Management Limited Shareholder NZBN: 9429032342963 |
Albany Auckland 0632 New Zealand |
11 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Remacha, John Javier |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
Individual | Remacha, Cynthia Shirley |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
Individual | Peirce, Brendon Todd |
Murrays Bay Auckland 0630 New Zealand |
17 Aug 2010 - 10 Dec 2019 |
Individual | Peirce, Kathryn Anne |
Murrays Bay Auckland 0630 New Zealand |
17 Aug 2010 - 10 Dec 2019 |
Daniel Jonathan Bloomfield - Director
Appointment date: 29 Apr 2009
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 13 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jun 2015
John Javier Remacha - Director (Inactive)
Appointment date: 05 Oct 1987
Termination date: 21 Jul 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Sep 2009
Cynthia Shirley Remacha - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 21 Jul 2010
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 15 Aug 1996
Ian Fred Ross Newman - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 15 Aug 1996
Address: Glendowie, Auckland,
Address used since 15 Oct 1992
Barrie Burney - Director (Inactive)
Appointment date: 05 Oct 1987
Termination date: 12 Aug 1992
Address: Mairangi Bay, Auckland,
Address used since 05 Oct 1987
David Warwick Johnson - Director (Inactive)
Appointment date: 05 Oct 1987
Termination date: 12 Aug 1992
Address: Remuera, Auckland,
Address used since 05 Oct 1987
G & D Dental Limited
40 Constellation Drive
North Harbour Business Management Limited
40 Constellation Dr.
1 Homes New Zealand Limited
40n Constellation Drive
Bw Building Consultants Limited
42n Constellation Dr
Changi International Limited
8d Vega Place
Koha Group Limited
Unit N, 42 Constellation Drive