General information
Titanium Nominees Limited
Type: NZ Limited Company (Ltd)9429030128033
New Zealand Business Number
4558039
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Titanium Nominees Limited (issued an NZ business number of 9429030128033) was incorporated on 23 Jul 2013. 7 addresess are currently in use by the company: 362 Cowes Bay Road, Waiheke Island, 1971 (type: registered, service). Unit 10, 666 Great South Road, Ellerslie, Auckland had been their registered address, up until 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitburn, David (a director) located at Waiheke Island postcode 1971. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Titanium Nominees Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 18 Nov 2022 |
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 28 Nov 2022 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Shareregister & records | 08 Dec 2023 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Registered & service | 18 Dec 2023 |
Contact info
david@whitburngroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Meadowbank, Auckland, 1072
Address used since 17 Nov 2022
Epsom, Auckland, 1023
Address used since 29 Nov 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 23 Jul 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 362 Cowes Bay Road, Waiheke Island, 1971 | Registered & service | 18 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 28 Nov 2022 - 18 Dec 2023 |
| L1, 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 03 Sep 2018 - 28 Nov 2022 |
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Aug 2014 - 03 Sep 2018 |
| L3, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Jul 2013 - 18 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, David Director |
Waiheke Island 1971 |
23 Jul 2013 - current |
Location
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