General information

Titan Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429030623958
New Zealand Business Number
3887590
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Titan Consulting Group Limited (issued a New Zealand Business Number of 9429030623958) was registered on 22 Jun 2012. 2 addresses are currently in use by the company: Flat 1, 420 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered). 162 The Esplanade, Island Bay, Wellington had been their registered address, up until 16 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bushell, James (a director) located at Roseneath, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hayes, Richard (a director) - located at Lyall Bay, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Titan Consulting Group Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Flat 1, 420 Queens Drive, Lyall Bay, Wellington, 6022 Physical & registered & service 16 Apr 2015
Contact info
64 274 284510
Phone (Phone)
richardhayes1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Bushell
Roseneath, Wellington, 6011
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Richard Hayes
Lyall Bay, Wellington, 6022
Address used since 27 Apr 2017
Director 22 Jun 2012 - current
Addresses
Previous address Type Period
162 The Esplanade, Island Bay, Wellington, 6023 Registered & physical 18 Apr 2013 - 16 Apr 2015
10 Salisbury Avenue, Mount Cook, Wellington, 6021 Registered & physical 22 Jun 2012 - 18 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bushell, James
Director
Roseneath
Wellington
6011
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayes, Richard
Director
Lyall Bay
Wellington
6022
22 Jun 2012 - current
Location
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