General information
Titan Yachts Limited
Type: NZ Limited Company (Ltd)9429030857018
New Zealand Business Number
3681184
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Titan Yachts Limited (issued an NZ business number of 9429030857018) was started on 13 Dec 2011. 2 addresses are in use by the company: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 20 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marine Steel Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Marine equipment retailing" (ANZSIC G424550) is the category the Australian Bureau of Statistics issued Titan Yachts Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Hamer Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frewin
Rd 2, Drury, 2578
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 20 Feb 2020 |
| Building 1, Unit A, 100 Bush Rad, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 23 May 2013 |
| Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 | Physical & registered | 13 Dec 2011 - 17 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Steel Limited Shareholder NZBN: 9429037743727 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marine Steel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929582 |
| Country of origin | NZ |
Location
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