Titan Industrial Services Limited was registered on 19 Feb 2010 and issued an NZ business identifier of 9429031661546. This registered LTD company has been supervised by 4 directors: Barry Miles Howard - an active director whose contract began on 19 Feb 2010,
Peter Alan Mckinney - an active director whose contract began on 01 Jun 2017,
Robert Ashleigh Yearbury - an inactive director whose contract began on 19 Feb 2010 and was terminated on 02 Mar 2015,
Peter Alan Mckinney - an inactive director whose contract began on 19 Feb 2010 and was terminated on 20 Feb 2010.
According to BizDb's data (updated on 11 Mar 2024), the company filed 1 address: 17 Matai Road, Stanmore Bay, Whangaparaoa, 0932 (category: postal, office).
Until 07 Jul 2017, Titan Industrial Services Limited had been using 167B Carlisle Road, Northcross, Auckland as their registered address.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Howard, Barry Miles (an individual) located at Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Mckinney, Peter Alan - located at Whangaparaoa, Auckland. Titan Industrial Services Limited is classified as "Painting of buildings or other structures" (ANZSIC E324420).
Principal place of activity
17 Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 167b Carlisle Road, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 06 Apr 2017 to 07 Jul 2017
Address #2: Unit 14, 18 Airborne Road, Auckland, 0632 New Zealand
Registered & physical address used from 10 Mar 2015 to 06 Apr 2017
Address #3: 3/62 Kitchener Rd., Milford, Nsc 0620, Nz New Zealand
Registered address used from 19 Feb 2010 to 10 Mar 2015
Address #4: 3/62 Kitchener Rd. Milford,, Nsc 0620, Nz New Zealand
Physical address used from 19 Feb 2010 to 10 Mar 2015
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Howard, Barry Miles |
Auckland 0632 New Zealand |
19 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Mckinney, Peter Alan |
Whangaparaoa Auckland 0932 New Zealand |
01 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinney, Peter Alan |
Whangaparoa, Nz |
19 Feb 2010 - 19 Feb 2010 |
| Individual | Yearbury, Robert Ashleigh |
Nsc 0620, Nz New Zealand |
19 Feb 2010 - 02 Mar 2015 |
Barry Miles Howard - Director
Appointment date: 19 Feb 2010
Address: North Shore City, Nz, Auckland, 0632 New Zealand
Address used since 01 Jan 2016
Peter Alan Mckinney - Director
Appointment date: 01 Jun 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2017
Robert Ashleigh Yearbury - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 02 Mar 2015
Address: Nsc 0620, Nz, New Zealand
Address used since 19 Feb 2010
Peter Alan Mckinney - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 20 Feb 2010
Address: Whangaparoa, Nz, New Zealand
Address used since 19 Feb 2010
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