Titan Consulting Group Limited was incorporated on 22 Jun 2012 and issued a number of 9429030623958. This registered LTD company has been managed by 2 directors: James Bushell - an active director whose contract started on 22 Jun 2012,
Richard Hayes - an active director whose contract started on 22 Jun 2012.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: Flat 1, 420 Queens Drive, Lyall Bay, Wellington, 6022 (types include: physical, registered).
Until 16 Apr 2015, Titan Consulting Group Limited had been using 162 The Esplanade, Island Bay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bushell, James (a director) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hayes, Richard - located at Lyall Bay, Wellington. Titan Consulting Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 162 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 18 Apr 2013 to 16 Apr 2015
Address: 10 Salisbury Avenue, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 22 Jun 2012 to 18 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bushell, James |
Roseneath Wellington 6011 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hayes, Richard |
Lyall Bay Wellington 6022 New Zealand |
22 Jun 2012 - |
James Bushell - Director
Appointment date: 22 Jun 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 Jun 2012
Richard Hayes - Director
Appointment date: 22 Jun 2012
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 27 Apr 2017
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