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General information

Titan Consultancy (2009) Limited

Type: NZ Limited Company (Ltd)
9429031901536
New Zealand Business Number
2325932
Company Number
Registered
Company Status

Titan Consultancy (2009) Limited (issued an NZ business identifier of 9429031901536) was registered on 22 Sep 2009. 5 addresess are currently in use by the company: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 20 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Mef Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Frewin, Michael Eric (an individual) located at Rd 2, Papakura postcode 2578. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Frewin, Michael Eric (an individual) - located at Rd 2, Papakura. Our database was updated on 20 Mar 2024.

Current address Type Used since
Po Box 91091, Victoria Street West, Auckland, 1142 Postal 12 Feb 2020
14 Hamer Street, Auckland Central, Auckland, 1010 Office & delivery 12 Feb 2020
14 Hamer Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Feb 2020
Last updated:
Contact info
accounts@titanmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Eric Frewin
Rd 2, Drury, 2578
Address used since 27 May 2010
Director 22 Sep 2009 - current
Addresses
Principal place of activity
14 Hamer Street , Auckland Central , Auckland , 1010
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2016 - 20 Feb 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 20 May 2013 - 19 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 17 Aug 2012 - 20 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 22 Sep 2009 - 17 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		22 Sep 2009 - current
Frewin, Michael Eric
Individual 		Rd 2
Papakura
2578 		22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frewin, Michael Eric
Individual 		Rd 2
Papakura
2578 		22 Sep 2009 - current
Location
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