Shortcuts

Titan Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429030623958
NZBN
3887590
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 1, 420 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & registered & service address used since 16 Apr 2015

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).

Addresses

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

Contact info
64 274 284510
06 Mar 2019 Phone
richardhayes1@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bushell, James Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hayes, Richard Lyall Bay
Wellington
6022
New Zealand
Directors

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

Nearby companies

Richard Hayes Limited
Flat 1, 420 Queens Drive

Aj Fishing Limited
25 Hungerford Road

The Pines Limited
50 The Esplanade

Dogood2022 Limited
16 Hungerford Road

Projector Limited
105 View Road

Xs Investments Limited
105 View Road

Similar companies

Anatori Holdings Limited
2/45 Eden Street

Beat Limited
4/102 Lyall Parade

Nerve Group Limited
85 Houghton Bay Road

Progreen Holdco Limited
120 Tirangi Road

Saint Vincent Group Limited
81 Rodrigo Road

Wellington Sack & Case Co Limited
24 Tamar Street