Target Franchise Holdings (Te Rapa Road) Limited, a registered company, was registered on 01 Oct 2014. 9429041408155 is the number it was issued. The company has been run by 2 directors: Vaughan Montgomery Bielby - an active director whose contract began on 01 Oct 2014,
Robert Matthew Bielby - an active director whose contract began on 01 Oct 2014.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered).
Target Franchise Holdings (Te Rapa Road) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 03 Jul 2019.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 299 shares (29.9 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 699 shares (69.9 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
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
Registered & physical address used from 20 Apr 2015 to 11 May 2016
Address: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered 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 | |||
| Individual | Bielby, Paula Jean |
Bucklands Beach Auckland 2012 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 - |
| Director | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
01 Oct 2014 - |
| 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, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
01 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 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 |
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
Robert Matthew Bielby - Director
Appointment date: 01 Oct 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 May 2016
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