General information
Target Travel Limited
Type: NZ Limited Company (Ltd)9429039578297
New Zealand Business Number
354029
Company Number
Registered
Company Status
Target Travel Limited (New Zealand Business Number 9429039578297) was registered on 11 Aug 1987. 4 addresses are in use by the company: 21 Yulia Road, Flat Bush, Auckland, 2016 (type: registered, service). 42F Constellation Drive, Rosedale, Auckland had been their physical address, until 14 Aug 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Djb Management Limited (an entity) located at Albany, Auckland postcode 0632. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Larne Avenue, Pakuranga Heights, Auckland, 2010 | Physical & service & registered | 14 Aug 2020 |
| 21 Yulia Road, Flat Bush, Auckland, 2016 | Registered & service | 23 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jonathan Bloomfield
Flat Bush, Auckland, 2016
Address used since 24 Jan 2025
Pakuranga Heights, Auckland, 2010
Address used since 13 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 26 Jun 2015 |
Director | 29 Apr 2009 - current |
|
John Javier Remacha
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Sep 2009 |
Director | 05 Oct 1987 - 21 Jul 2010 |
|
Cynthia Shirley Remacha
Whangaparaoa, Auckland, 0932
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 21 Jul 2010 |
|
Ian Fred Ross Newman
Glendowie, Auckland,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 15 Aug 1996 |
|
Barrie Burney
Mairangi Bay, Auckland,
Address used since 05 Oct 1987 |
Director | 05 Oct 1987 - 12 Aug 1992 |
|
David Warwick Johnson
Remuera, Auckland,
Address used since 05 Oct 1987 |
Director | 05 Oct 1987 - 12 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42f Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 21 Nov 2019 - 14 Aug 2020 |
| Unit H, 40 Constellation Drive, Mairangi Bay, Auckland, 0632 | Physical | 15 Oct 1997 - 21 Nov 2019 |
| Level 3, 242 Queen Street, Auckland | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 40 Constellation Drive, Mairangi Bay | Registered | 15 Jun 1997 - 21 Nov 2019 |
| 3rd Floor, 242 Queen Street, Auckland | Registered | 15 Jun 1997 - 15 Jun 1997 |
| Suite 201 2nd Floor, Canterbury Arcade, 172 Queen Street, Auckland | Registered | 06 Oct 1992 - 15 Jun 1997 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Djb Management Limited Shareholder NZBN: 9429032342963 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Remacha, John Javier Individual |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
|
Remacha, Cynthia Shirley Individual |
Whangaparaoa |
11 Aug 1987 - 17 Aug 2010 |
|
Peirce, Brendon Todd Individual |
Murrays Bay Auckland 0630 |
17 Aug 2010 - 10 Dec 2019 |
|
Peirce, Kathryn Anne Individual |
Murrays Bay Auckland 0630 |
17 Aug 2010 - 10 Dec 2019 |
Location
Companies nearby
 |
G & D Dental Limited 40 Constellation Drive |
|
North Harbour Business Management Limited 40 Constellation Dr. |
|
1 Homes New Zealand Limited 40n Constellation Drive |
|
Koha Group Limited Unit N, 42 Constellation Drive |
|
Bw Building Consultants Limited 42n Constellation Dr |
|
Changi International Limited 8d Vega Place |