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Titan Consultancy (2009) Limited

Type: NZ Limited Company (Ltd)
9429031901536
NZBN
2325932
Company Number
Registered
Company Status
Current address
Po Box 91091
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 12 Feb 2020
14 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 12 Feb 2020
14 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2020

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).

Addresses

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

Contact info
accounts@titanmarine.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Papatoetoe
Auckland
2104
New Zealand
Individual Frewin, Michael Eric Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frewin, Michael Eric Rd 2
Papakura
2578
New Zealand
Directors

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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