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Targetti (nz) Limited

Type: NZ Limited Company (Ltd)
9429039814920
NZBN
282344
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden, Auckland New Zealand
Physical & registered & service address used since 17 Jul 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119798
Individual Phillips, Arthur Todd Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Phillips Trustee Services Limited
Shareholder NZBN: 9429031414944
Grafton
Auckland
1023
New Zealand
Individual Phillips, Debra Joy Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Debra Joy Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phillips, John Todd Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Directors

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

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