TARGETAD LIMITED

NZBN: 9429034389119
Targetad Limited was incorporated on 4 January 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7462 days.
 
 
NZ Business Number
9429034389119
Company Number
1744784
Company Name
TARGETAD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 January 2006 (Wednesday)
Status
Registered
Status History
Registered as of 4 January 2006 (Wednesday)
Registered Office
15 Cheltenham Road
Devonport
Auckland
NZ 0624
Country of Origin
New Zealand
Address for Service
15 Cheltenham Road
Devonport
Auckland
NZ 0624
Postal Address File ID
Registered Office: 166942
Address for Service: 166942

Historic Data for Addresses

Principal Place of Business

From 4 January 2006 (Wednesday) to 18 March 2008 (Tuesday)
3/11 Sanders Ave, Takapuna, North Shore City
From 18 March 2008 (Tuesday) to 24 October 2013 (Thursday)
1-14 Coronation St, Belmont, North Shore City, NZ
From 24 October 2013 (Thursday) to 9 September 2015 (Wednesday)
35 Seacliffe Avenue, Belmont, Auckland, NZ 0622

Address for Service

From 4 January 2006 (Wednesday) to 18 March 2008 (Tuesday)
3/11 Sanders Ave, Takapuna, North Shore City
From 18 March 2008 (Tuesday) to 24 October 2013 (Thursday)
1-14 Coronation St, Belmont, North Shore City, NZ
From 24 October 2013 (Thursday) to 9 September 2015 (Wednesday)
35 Seacliffe Avenue, Belmont, Auckland, NZ 0622

Address for Share Register

From 4 January 2006 (Wednesday) to 11 March 2008 (Tuesday)
3/11 Sanders Ave, Takapuna, North Shore City
From 11 March 2008 (Tuesday) to 16 October 2013 (Wednesday)
1-14 Coronation St, Belmont, North Shore City

Address for Records

From 4 January 2006 (Wednesday) to 28 October 2008 (Tuesday)
3/11 Sanders Ave, Takapuna, North Shore City
From 11 March 2008 (Tuesday) to 16 October 2013 (Wednesday)
1-14 Coronation St, Belmont, North Shore City

Company Director

Appointed on 4 January 2006
Benjamin John POWLES
15 Cheltenham Road, Devonport, Auckland, NZ, 0624

Company Shareholder 13 share parcels

Shares Allocation 1
134321 shares (10.00%)

Farimani MEHRAN
138 Kensington Way, San Fransico, Ca 94127, Usa
Shares Allocation 2
18133 shares (1.35%)

Company No.: 2116131
NZBN: 9429032808889
TARGETAD ESOP LIMITED
35 Seacliffe Avenue, Belmont, Auckland
Shares Allocation 3
36266 shares (2.70%)

Company No.: 1485272
NZBN: 9429035526209
DAVIES GROUP LIMITED
7/464 Remuera Road, Remuera, Auckland
Shares Allocation 4
24177 shares (1.80%)

Leyton PERRIS
9 Raymond Tce, Northcote, North Shore City
Shares Allocation 5
24177 shares (1.80%)

John David Mcmurtrie POWLES
1 Brown St, Takapuna, North Shore City

Veronica Ruth POWLES
1 Brown St, Takapuna, North Shore City
Shares Allocation 6
12089 shares (0.90%)

Angela Karen FRAZERHURST
36 Hakanoa St, Grey Lynn, Auckland

Mark Joseph FRAZERHURST
36 Hakanoa St, Grey Lynn, Auckland
Shares Allocation 7
6044 shares (0.45%)

Bevan CLARKE
11 Belfast St, Hillsborough, Auckland
Shares Allocation 8
12089 shares (0.90%)

Company No.: 1717173
NZBN: 9429034465325
GREEN TABLE INVESTMENTS LIMITED
65 Koraha Street, Remuera, Auckland
Shares Allocation 9
12089 shares (0.90%)

James Geoffrey HURMAN
64 Fourth Ave, Kingsland, Auckland

Annabel HURMAN
64 Fourth Ave, Kingsland, Auckland
Shares Allocation 10
63830 shares (4.75%)

Company No.: 1148205
NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 11
300000 shares (22.33%)

Company No.: 1207543
NZBN: 9429036514540
TRUSTEE ADVISORS LIMITED
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland
Shares Allocation 12
380000 shares (28.29%)

Company No.: 1207543
NZBN: 9429036514540
TRUSTEE ADVISORS LIMITED
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland
Shares Allocation 13
320000 shares (23.82%)

Louise Clare POWLES
1-14 Coronation St, Belmont, North Shore City

Benjamin John POWLES
1-14 Coronation St, Belmont, North Shore City
 
Reference Number: 552778. New Zealand Business Directory - Information about TARGETAD LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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