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Target Franchise Holdings (thorndon Quay) Limited

Type: NZ Limited Company (Ltd)
9429041397961
NZBN
5447702
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Jul 2019

Target Franchise Holdings (Thorndon Quay) Limited was launched on 15 Sep 2014 and issued a number of 9429041397961. This registered LTD company has been managed by 2 directors: Robert Matthew Bielby - an active director whose contract started on 15 Sep 2014,
Vaughan Montgomery Bielby - an active director whose contract started on 15 Sep 2014.
As stated in BizDb's database (updated on 09 Mar 2024), the company registered 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered).
Up until 03 Jul 2019, Target Franchise Holdings (Thorndon Quay) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb identified more names used by the company: from 04 Sep 2014 to 06 Oct 2014 they were named Target Furniture Holdings Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 699 shares are held by 2 entities, namely:
Mdl Trustee (2018) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Bielby, Vaughan Montgomery (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 29.9% shares (exactly 299 shares) and includes
Bielby, Paula Jean - located at Bucklands Beach, Auckland,
Bielby, Robert Matthew - located at Bucklands Beach, Auckland,
Bielby Trustee 2017 Limited - located at Auckland Central, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bielby, Vaughan Montgomery, located at Kohimarama, Auckland (a director). Target Franchise Holdings (Thorndon Quay) Limited is classified as "Furniture retailing" (ANZSIC G421150).

Addresses

Previous addresses

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 May 2016 to 03 Jul 2019

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Apr 2015 to 11 May 2016

Address: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Sep 2014 to 20 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 699
Entity (NZ Limited Company) Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Herne Bay
Auckland
1011
New Zealand
Director Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Bielby, Paula Jean Bucklands Beach
Auckland
2012
New Zealand
Director Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand
Entity (NZ Limited Company) Bielby Trustee 2017 Limited
Shareholder NZBN: 9429032976656
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bielby, Vaughan Montgomery Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bielby, Robert Matthew Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartlett, Graeme Ronald Papatoetoe
Auckland
2025
New Zealand
Directors

Robert Matthew Bielby - Director

Appointment date: 15 Sep 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 May 2016


Vaughan Montgomery Bielby - Director

Appointment date: 15 Sep 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Sep 2014

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