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Titirangi Village Limited

Type: NZ Limited Company (Ltd)
9429046165466
NZBN
6297068
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
139-141 Main Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 14 Jun 2017

Titirangi Village Limited, a registered company, was launched on 14 Jun 2017. 9429046165466 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 3 directors: Kim Hughes - an active director whose contract started on 14 Jun 2017,
Adrian Hughes - an active director whose contract started on 14 Jun 2017,
Scott Kennedy - an active director whose contract started on 14 Jun 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 139-141 Main Street, Ellerslie, Auckland, 1051 (types include: physical, service).
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 400 shares (33.33%). Lastly there is the next share allocation (400 shares 33.33%) made up of 2 entities.

Contact info
info@broadwayproperty.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Hughes, David Saint Marys Bay
Auckland
1011
New Zealand
Director Hughes, Kim Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Hughes, Adrian Rd 2
Kaiwaka
0573
New Zealand
Individual Hughes, David Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Kennedy, Lindsay Orakei
Auckland
1071
New Zealand
Director Kennedy, Scott Mission Bay
Auckland
1071
New Zealand
Directors

Kim Hughes - Director

Appointment date: 14 Jun 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Nov 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Jun 2017


Adrian Hughes - Director

Appointment date: 14 Jun 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 13 Nov 2023

Address: Kaiwaka, 0975 New Zealand

Address used since 08 Nov 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Jun 2017


Scott Kennedy - Director

Appointment date: 14 Jun 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2017

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