Titan Films International Limited was incorporated on 04 Mar 2016 and issued an NZ business identifier of 9429042218869. The registered LTD company has been managed by 3 directors: Qi Lin - an active director whose contract began on 20 May 2021,
Nan Lin - an inactive director whose contract began on 04 Mar 2016 and was terminated on 25 May 2021,
Han Niu - an inactive director whose contract began on 04 Mar 2016 and was terminated on 06 Mar 2016.
As stated in our data (last updated on 15 Mar 2024), the company registered 1 address: 15 Tudor Place, Mairangi Bay, Auckland, 0630 (category: registered, service).
Up to 14 Jun 2018, Titan Films International Limited had been using Suite 2, 2 Owens Road, Epsom, Auckland as their registered address.
A total of 102 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
N & C Media Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 51 shares) and includes
Lin, Nan - located at Wallaceville, Upper Hutt,
Nan Lin - located at Wallaceville, Upper Hutt.
The third share allotment (21 shares, 20.59%) belongs to 1 entity, namely:
Yang, Xiaoyu, located at Parnell, Auckland (an individual). Titan Films International Limited was classified as "Film and video production" (business classification J551110).
Previous addresses
Address #1: Suite 2, 2 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2016 to 14 Jun 2018
Address #2: 10 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 04 Mar 2016 to 05 May 2016
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | N & C Media Limited Shareholder NZBN: 9429041778265 |
Epsom Auckland 1023 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Lin, Nan |
Wallaceville Upper Hutt 5018 New Zealand |
08 Mar 2016 - |
Director | Nan Lin |
Wallaceville Upper Hutt 5018 New Zealand |
08 Mar 2016 - |
Shares Allocation #3 Number of Shares: 21 | |||
Individual | Yang, Xiaoyu |
Parnell Auckland 1052 New Zealand |
05 Jul 2016 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Liu, Remington |
Mount Roskill Auckland 1041 New Zealand |
04 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yao |
Wallaceville Upper Hutt 5018 New Zealand |
04 Mar 2016 - 14 Mar 2016 |
Other | Zhuhai Titan Films International Co Ltd Company Number: 440400000317322 |
04 Mar 2016 - 08 Mar 2016 | |
Individual | Niu, Han |
Sunnyhills Auckland 2010 New Zealand |
04 Mar 2016 - 05 Jul 2016 |
Director | Han Niu |
Sunnyhills Auckland 2010 New Zealand |
04 Mar 2016 - 05 Jul 2016 |
Qi Lin - Director
Appointment date: 20 May 2021
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 20 May 2021
Nan Lin - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 25 May 2021
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 04 Mar 2016
Han Niu - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 06 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Mar 2016
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