Titanic Enterprise Limited was started on 20 Oct 2011 and issued an NZ business number of 9429030916609. The registered LTD company has been managed by 4 directors: Duraid Ghani - an active director whose contract started on 20 Oct 2011,
Rafiq Sabih Abdul Ghani Al-Timimi - an active director whose contract started on 20 Oct 2011,
Rafiq Ghani - an active director whose contract started on 20 Oct 2011,
Rafiq S Abdul Ghani - an active director whose contract started on 20 Oct 2011.
As stated in the BizDb database (last updated on 24 Feb 2024), the company registered 3 addresses: 17 Simmental Crescent, Auckland, 2014 (office address),
168 Great South Road, Otahuhu, Auckland, 1062 (physical address),
168 Great South Road, Otahuhu, Auckland, 1062 (service address),
168 Great South Road, Otahuhu, Auckland, 1062 (registered address) among others.
Up to 17 Jun 2015, Titanic Enterprise Limited had been using 17 Simmental Crescent, Somerville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ghani, Rafiq (a director) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ghani, Duraid - located at Simmental Crescent, Auckland. Titanic Enterprise Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
17 Simmental Crescent, Auckland, 2014 New Zealand
Previous addresses
Address #1: 17 Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Registered address used from 20 Oct 2011 to 17 Jun 2015
Address #2: 17 Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Physical address used from 20 Oct 2011 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ghani, Rafiq |
Somerville Auckland 2014 New Zealand |
20 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ghani, Duraid |
Simmental Crescent Auckland 2014 New Zealand |
20 Oct 2011 - |
Duraid Ghani - Director
Appointment date: 20 Oct 2011
Address: Simmental Crescent, Auckland, 2014 New Zealand
Address used since 20 Oct 2011
Rafiq Sabih Abdul Ghani Al-timimi - Director
Appointment date: 20 Oct 2011
Address: Somerville, Auckland, 2014 New Zealand
Rafiq Ghani - Director
Appointment date: 20 Oct 2011
Address: Somerville, Auckland, 2014 New Zealand
Rafiq S Abdul Ghani - Director
Appointment date: 20 Oct 2011
Address: Somerville, Auckland, 2014 New Zealand
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