Targetti (Nz) Limited, a registered company, was incorporated on 14 Oct 1985. 9429039814920 is the NZ business identifier it was issued. This company has been run by 3 directors: Arthur Todd Phillips - an active director whose contract started on 22 Nov 2022,
Debra Joy Phillips - an active director whose contract started on 27 Oct 2023,
John Todd Phillips - an inactive director whose contract started on 25 Oct 1991 and was terminated on 10 Oct 2023.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (category: physical, registered).
Targetti (Nz) Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 17 Jul 2007.
A total of 120000 shares are allotted to 6 shareholders (4 groups). The first group includes 119798 shares (99.83 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 19 Feb 1992 to 17 Jul 2007
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 7 Hotunui Drive, Mt Wellington, Auckland 6
Registered address used from 08 Oct 1991 to 17 Jul 2007
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119798 | |||
Individual | Phillips, Arthur Todd |
Parnell Auckland 1052 New Zealand |
26 Feb 2024 - |
Entity (NZ Limited Company) | Phillips Trustee Services Limited Shareholder NZBN: 9429031414944 |
Grafton Auckland 1023 New Zealand |
01 Apr 2011 - |
Individual | Phillips, Debra Joy |
Parnell Auckland 1052 New Zealand |
14 Oct 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Debra Joy |
Parnell Auckland 1052 New Zealand |
14 Oct 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, John Todd |
Parnell Auckland 1052 New Zealand |
14 Oct 1985 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland New Zealand |
14 Oct 1985 - |
Arthur Todd Phillips - Director
Appointment date: 22 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Nov 2022
Debra Joy Phillips - Director
Appointment date: 27 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Oct 2023
John Todd Phillips - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 10 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2015
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road