General information

Titirangi Village Limited

Type: NZ Limited Company (Ltd)
9429046165466
New Zealand Business Number
6297068
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Titirangi Village Limited (New Zealand Business Number 9429046165466) was started on 14 Jun 2017. 2 addresses are in use by the company: 139-141 Main Street, Ellerslie, Auckland, 1051 (type: physical, service). 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Hughes, David (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Hughes, Kim (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Hughes, Adrian (a director) - located at Rd 2, Kaiwaka,
Hughes, David (an individual) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Kennedy, Lindsay, located at Orakei, Auckland (an individual),
Kennedy, Scott, located at Mission Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Titirangi Village Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
139-141 Main Street, Ellerslie, Auckland, 1051 Physical & service & registered 14 Jun 2017
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Hughes
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Adrian Hughes
Rd 2, Kaiwaka, 0573
Address used since 13 Nov 2023
Kaiwaka, 0975
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Scott Kennedy
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
St Heliers, Auckland, 1071
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
14 Jun 2017 - current
Hughes, Kim
Director
Ellerslie
Auckland
1051
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hughes, Adrian
Director
Rd 2
Kaiwaka
0573
14 Jun 2017 - current
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
14 Jun 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Kennedy, Lindsay
Individual
Orakei
Auckland
1071
14 Jun 2017 - current
Kennedy, Scott
Director
Mission Bay
Auckland
1071
14 Jun 2017 - current
Location
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