General information
Targetad Limited
Type: NZ Limited Company (Ltd)9429034389119
New Zealand Business Number
1744784
Company Number
Registered
Company Status
Targetad Limited (New Zealand Business Number 9429034389119) was started on 04 Jan 2006. 2 addresses are currently in use by the company: 15 Cheltenham Road, Devonport, Auckland, 0624 (type: physical, service). 35 Seacliffe Avenue, Belmont, Auckland had been their physical address, up to 09 Sep 2015. 1343215 shares are allocated to 18 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 134321 shares (10% of shares), namely:
Mehran, Farimani (an individual) located at San Fransico, Ca 94127, Usa. In the second group, a total of 1 shareholder holds 1.35% of all shares (18133 shares); it includes
Targetad Esop Limited (an entity) - located at Belmont, Auckland. Next there is the third group of shareholders, share allotment (6044 shares, 0.45%) belongs to 1 entity, namely:
Clarke, Bevan, located at Hillsborough, Auckland (an individual). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Cheltenham Road, Devonport, Auckland, 0624 | Physical & service & registered | 09 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Powles
Devonport, Auckland, 0624
Address used since 01 Sep 2015 |
Director | 04 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Seacliffe Avenue, Belmont, Auckland, 0622 | Physical & registered | 24 Oct 2013 - 09 Sep 2015 |
| 1-14 Coronation St, Belmont, North Shore City | Physical & registered | 18 Mar 2008 - 24 Oct 2013 |
| 3/11 Sanders Ave, Takapuna, North Shore City | Physical & registered | 04 Jan 2006 - 18 Mar 2008 |
Financial Data
Financial info
1343215
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134321
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehran, Farimani Individual |
San Fransico, Ca 94127 Usa |
28 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 18133
| Shareholder Name | Address | Period |
|---|---|---|
|
Targetad Esop Limited Shareholder NZBN: 9429032808889 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
06 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 6044
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Bevan Individual |
Hillsborough Auckland |
10 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 36266
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies Group Limited Shareholder NZBN: 9429035526209 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Apr 2008 - current |
Shares Allocation #5 Number of Shares: 12089
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazerhurst, Angela Karen Individual |
Grey Lynn Auckland |
10 Mar 2008 - current |
|
Frazerhurst, Mark Joseph Individual |
Grey Lynn Auckland |
10 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 12089
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurman, James Geoffrey Individual |
Kingsland Auckland |
10 Mar 2008 - current |
|
Hurman, Annabel Individual |
Kingsland Auckland |
10 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 24177
| Shareholder Name | Address | Period |
|---|---|---|
|
Powles, Veronica Ruth Individual |
Takapuna North Shore City |
10 Mar 2008 - current |
|
Powles, John David Mcmurtrie Individual |
Takapuna North Shore City |
10 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 24177
| Shareholder Name | Address | Period |
|---|---|---|
|
Perris, Leyton Individual |
Northcote North Shore City |
06 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 380000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
04 Jan 2006 - current |
Shares Allocation #10 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
04 Jan 2006 - current |
Shares Allocation #11 Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powles, Benjamin John Individual |
Belmont North Shore City |
04 Jan 2006 - current |
|
Powles, Louise Clare Individual |
Belmont North Shore City |
07 Jan 2008 - current |
Shares Allocation #12 Number of Shares: 12089
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Table Investments Limited Shareholder NZBN: 9429034465325 Entity (NZ Limited Company) |
Remuera Auckland |
10 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 63830
| Shareholder Name | Address | Period |
|---|---|---|
|
Powles, Louise Clare Individual |
Belmont North Shore City |
07 Jan 2008 - current |
|
Powles, Benjamin John Individual |
Belmont North Shore City |
04 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
11 Feb 2008 - 10 Oct 2017 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
11 Feb 2008 - 10 Oct 2017 |
Location
Companies nearby
 |
Blackball Consulting Limited 15 Cheltenham Road |
|
Citibuild Services Limited 18 Cheltenham Road |
|
Eton Trustee Limited 3/7 Eton Avenue |
|
Takarunga Limited 1 Takarunga Road |
|
Pepper Tree (nz) Trustee Services Limited 1/36 Cheltenham Road |
|
Element Consulting Limited 5 Takarunga Road |