Target Franchise Holdings (Ti Rakau Drive) Limited was registered on 01 Oct 2014 and issued a business number of 9429041407899. This registered LTD company has been run by 2 directors: Robert Matthew Bielby - an active director whose contract started on 01 Oct 2014,
Vaughan Montgomery Bielby - an active director whose contract started on 01 Oct 2014.
As stated in BizDb's information (updated on 17 Apr 2024), the company uses 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: physical, registered).
Up to 03 Jul 2019, Target Franchise Holdings (Ti Rakau Drive) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 299 shares are held by 3 entities, namely:
Bielby, Robert Matthew (a director) located at Bucklands Beach, Auckland postcode 2012,
Bielby, Paula Jean (an individual) located at Kohimarama, Auckland postcode 1071,
Bielby Trustee 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 69.9% shares (exactly 699 shares) and includes
Mdl Trustee (2018) Limited - located at Herne Bay, Auckland,
Bielby, Vaughan Montgomery - located at Kohimarama, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bielby, Vaughan Montgomery, located at Kohimarama, Auckland (a director).
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 May 2016 to 03 Jul 2019
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Apr 2015 to 11 May 2016
Address: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2014 to 20 Apr 2015
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Director | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
01 Oct 2014 - |
| Individual | Bielby, Paula Jean |
Kohimarama Auckland 1071 New Zealand |
28 Jun 2021 - |
| Entity (NZ Limited Company) | Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 699 | |||
| Entity (NZ Limited Company) | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2021 - |
| Director | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
01 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
01 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartlett, Graeme Ronald |
Papatoetoe Auckland 2025 New Zealand |
01 Oct 2014 - 28 Jun 2021 |
Robert Matthew Bielby - Director
Appointment date: 01 Oct 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 May 2016
Vaughan Montgomery Bielby - Director
Appointment date: 01 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2014
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