General information

Titan Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429041196410
New Zealand Business Number
5147361
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Titan Land Holdings Limited (New Zealand Business Number 9429041196410) was registered on 29 Apr 2014. 9 addresess are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, service). Unit 10, 30 Foundry Road, Silverdale, Auckland had been their registered address, up to 11 Nov 2021. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Boocock, Wayne Paul (a director) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Nelson, Michael Andrew, located at Tindalls Beach, Whangaparaoa (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Titan Land Holdings Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
2182 East Coast Road, Rd 3, Silverdale, 0993 Other (Address For Share Register) 29 Apr 2014
63 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) 02 Nov 2017
Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 Other (Address For Share Register) 11 Nov 2019
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Shareregister & other (Address For Share Register) 03 Nov 2021
Contact info
64 9 4268916
Phone (Phone)
louise@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Michael Andrew Nelson
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Apr 2022
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Addresses
Other active addresses
Type Used since
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Shareregister & other (Address For Share Register) 03 Nov 2021
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical & service 11 Nov 2021
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & service 10 Nov 2023
Previous address Type Period
Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 Registered & physical 19 Nov 2019 - 11 Nov 2021
63 Foundry Road, Silverdale, Auckland, 0932 Registered & physical 10 Nov 2017 - 19 Nov 2019
2182 East Coast Road, Rd 3, Silverdale, 0993 Registered & physical 19 Nov 2015 - 19 Nov 2015
2182 East Coast Road, Rd 3, Silverdale, 0993 Registered & physical 29 Apr 2014 - 19 Nov 2015
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Boocock, John Craig
Director
Tindalls Beach
Whangaparaoa
0930
29 Apr 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Boocock, Wayne Paul
Director
Red Beach
Red Beach
0932
29 Apr 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nelson, Michael Andrew
Director
Tindalls Beach
Whangaparaoa
0930
29 Apr 2014 - current
Location
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