General information

Titan Films International Limited

Type: NZ Limited Company (Ltd)
9429042218869
New Zealand Business Number
5887706
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Titan Films International Limited (New Zealand Business Number 9429042218869) was launched on 04 Mar 2016. 4 addresses are in use by the company: 15 Tudor Place, Mairangi Bay, Auckland, 0630 (type: registered, service). Suite 2, 2 Owens Road, Epsom, Auckland had been their registered address, up until 14 Jun 2018. 102 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15 shares (14.71 per cent of shares), namely:
N & C Media Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 51 shares); it includes
Lin, Nan (an individual) - located at Wallaceville, Upper Hutt,
Nan Lin (a director) - located at Wallaceville, Upper Hutt. Next there is the third group of shareholders, share allotment (21 shares, 20.59%) belongs to 1 entity, namely:
Yang, Xiaoyu, located at Parnell, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued Titan Films International Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
12 Gregory Place, Mount Roskill, Auckland, 1041 Physical & registered & service 14 Jun 2018
15 Tudor Place, Mairangi Bay, Auckland, 0630 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Qi Lin
Wallaceville, Upper Hutt, 5018
Address used since 20 May 2021
Director 20 May 2021 - current
Nan Lin
Wallaceville, Upper Hutt, 5018
Address used since 04 Mar 2016
Director 04 Mar 2016 - 25 May 2021
Han Niu
Sunnyhills, Auckland, 2010
Address used since 04 Mar 2016
Director 04 Mar 2016 - 06 Mar 2016
Addresses
Previous address Type Period
Suite 2, 2 Owens Road, Epsom, Auckland, 1023 Registered & physical 05 May 2016 - 14 Jun 2018
10 Glenmore Road, Sunnyhills, Auckland, 2010 Physical & registered 04 Mar 2016 - 05 May 2016
Financial Data
Financial info
102
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
N & C Media Limited
Shareholder NZBN: 9429041778265
Entity (NZ Limited Company)
Epsom
Auckland
1023
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Lin, Nan
Individual
Wallaceville
Upper Hutt
5018
08 Mar 2016 - current
Nan Lin
Director
Wallaceville
Upper Hutt
5018
08 Mar 2016 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Yang, Xiaoyu
Individual
Parnell
Auckland
1052
05 Jul 2016 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Liu, Remington
Individual
Mount Roskill
Auckland
1041
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Yao
Individual
Wallaceville
Upper Hutt
5018
04 Mar 2016 - 14 Mar 2016
Zhuhai Titan Films International Co Ltd
Company Number: 440400000317322
Other
04 Mar 2016 - 08 Mar 2016
Niu, Han
Individual
Sunnyhills
Auckland
2010
04 Mar 2016 - 05 Jul 2016
Han Niu
Director
Sunnyhills
Auckland
2010
04 Mar 2016 - 05 Jul 2016
Location
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