Titan Consultancy (2009) Limited, a registered company, was incorporated on 22 Sep 2009. 9429031901536 is the NZ business identifier it was issued. This company has been run by 1 director, named Michael Eric Frewin - an active director whose contract started on 22 Sep 2009.
Updated on 04 Jun 2025, our database contains detailed information about 3 addresses the company registered, specifically: 14 Hamer Street, Auckland Central, Auckland, 1010 (registered address),
14 Hamer Street, Auckland Central, Auckland, 1010 (physical address),
14 Hamer Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91091, Victoria Street West, Auckland, 1142 (postal address) among others.
Titan Consultancy (2009) Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 20 Feb 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
14 Hamer Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 20 Feb 2020
Address #2: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 May 2013 to 19 Sep 2016
Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2012 to 20 May 2013
Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 22 Sep 2009 to 17 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mef Trustee Company Limited Shareholder NZBN: 9429031900829 |
Papatoetoe Auckland 2104 New Zealand |
22 Sep 2009 - |
| Individual | Frewin, Michael Eric |
Rd 2 Papakura 2578 New Zealand |
22 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frewin, Michael Eric |
Rd 2 Papakura 2578 New Zealand |
22 Sep 2009 - |
Michael Eric Frewin - Director
Appointment date: 22 Sep 2009
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 May 2010
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