General information
Titanium Gaming Solutions Limited
Type: NZ Limited Company (Ltd)9429033149707
New Zealand Business Number
1982822
Company Number
Registered
Company Status
Titanium Gaming Solutions Limited (issued a business number of 9429033149707) was launched on 07 Sep 2007. 2 addresses are in use by the company: 10 Ebbtide Way, Maungatapu, Tauranga, 3112 (type: physical, registered). 32 Snowden Street, Ohauiti, Tauranga had been their physical address, until 03 May 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccomb, Barbara Sharon (an individual) located at Maungatapu, Tauranga 3112,
Mccomb, Carl David (an individual) located at Maungatapu, Tauranga 3112. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ebbtide Way, Maungatapu, Tauranga, 3112 | Physical & registered & service | 03 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl David Mccomb
Maungatapu, Tauranga, 3112
Address used since 26 Apr 2010 |
Director | 07 Sep 2007 - current |
|
Barbara Sharon Pratt
Maungatapu, Tauranga,
Address used since 01 Dec 2007 |
Director | 07 Sep 2007 - 16 Oct 2008 |
|
Brian John Flashman
Bucklands Beach, Auckland,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 05 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Snowden Street, Ohauiti, Tauranga | Physical & registered | 23 Oct 2008 - 03 May 2010 |
| 17 Anchorage Grove, Maungatapu, Tauranga | Registered & physical | 09 Jan 2008 - 23 Oct 2008 |
| 48 Spence Road, Henderson, Auckland | Registered & physical | 07 Sep 2007 - 09 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccomb, Barbara Sharon Individual |
Maungatapu Tauranga 3112 |
07 Sep 2007 - current |
|
Mccomb, Carl David Individual |
Maungatapu Tauranga 3112 |
07 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flashman, Brian John Individual |
Bucklands Beach Auckland |
07 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Evolve Management Limited 10 Ebbtide Way |
|
Idiom Electronics Limited 10 Ebbtide Way |
|
Peak Performance Management Limited 10 Ebbtide Way |
|
Redcraze Racing Limited 10 Ebbtide Way |
|
High Octane Thoroughbreds Limited Partnership 10 Ebbtide Way |
|
Foodspec Limited 25 Ebbtide Way |