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Titan Yachts Limited

Type: NZ Limited Company (Ltd)
9429030857018
NZBN
3681184
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
14 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2020

Titan Yachts Limited was incorporated on 13 Dec 2011 and issued an NZ business number of 9429030857018. The registered LTD company has been run by 1 director, named Michael Frewin - an active director whose contract began on 13 Dec 2011.
As stated in our database (last updated on 24 Mar 2024), this company filed 1 address: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 20 Feb 2020, Titan Yachts Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Marine Steel Limited (an entity) located at Auckland Central, Auckland postcode 1010. Titan Yachts Limited is categorised as "Marine equipment retailing" (business classification G424550).

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 20 Feb 2020

Address: Building 1, Unit A, 100 Bush Rad, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 19 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 23 May 2013

Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand

Physical & registered address used from 13 Dec 2011 to 17 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Marine Steel Limited
Shareholder NZBN: 9429037743727
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Marine Steel Limited
Name
Ltd
Type
929582
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Frewin - Director

Appointment date: 13 Dec 2011

Address: Rd 2, Drury, 2578 New Zealand

Address used since 13 Dec 2011

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