General information

Titanium Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429030304055
New Zealand Business Number
4362007
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Titanium Building Solutions Limited (issued an NZ business number of 9429030304055) was started on 20 Mar 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gasson, Sharyn Frances (a director) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Gasson, Peter John (an individual) - located at Rd 2, Papakura,
Gasson, Sharyn Frances (a director) - located at Rd 2, Papakura. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gasson, Peter John, located at Rd 2, Papakura (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Titanium Building Solutions Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Mar 2020
Directors
Name and Address Role Period
Sharyn Frances Gasson
Rd 2, Papakura, 2582
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 07 Oct 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 07 Oct 2019
86 Highbrook Drive,, East Tamaki, Auckland, 2013 Physical & registered 20 Jul 2017 - 30 May 2018
86 Highbrook Drive,, East Tamaki, Auckland, 2013 Physical & registered 04 Feb 2016 - 20 Jul 2017
86 Highbrook Drive,, East Tamaki, Auckland, 2013 Registered & physical 20 Mar 2013 - 04 Feb 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gasson, Sharyn Frances
Director
Rd 2
Papakura
2582
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gasson, Peter John
Individual
Rd 2
Papakura
2582
20 Mar 2013 - current
Gasson, Sharyn Frances
Director
Rd 2
Papakura
2582
20 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gasson, Peter John
Individual
Rd 2
Papakura
2582
20 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Gasson, Bruce Alexander
Individual
Rd 2
Papakura
2582
20 Mar 2013 - 03 Nov 2020
Gasson, Margaret
Individual
Rd 2
Papakura
2582
09 May 2019 - 03 Nov 2020
Gasson, Bruce Alexander
Individual
Rd 2
Papakura
2582
20 Mar 2013 - 03 Nov 2020
Gasson, Bruce Alexander
Individual
Rd 2
Papakura
2582
20 Mar 2013 - 03 Nov 2020
Location
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