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Target Travel Limited

Type: NZ Limited Company (Ltd)
9429039578297
NZBN
354029
Company Number
Registered
Company Status
Current address
11 Larne Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 14 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Djb Management Limited
Shareholder NZBN: 9429032342963
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Remacha, John Javier Whangaparaoa
Individual Remacha, Cynthia Shirley Whangaparaoa
Individual Peirce, Brendon Todd Murrays Bay
Auckland
0630
New Zealand
Individual Peirce, Kathryn Anne Murrays Bay
Auckland
0630
New Zealand
Directors

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

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