Titanium New Zealand Limited
Type: NZ Limited Company (Ltd)Titanium New Zealand Limited (issued a New Zealand Business Number of 9429034275139) was incorporated on 02 Mar 2006. 5 addresess are in use by the company: Po Box 114, Albany, Auckland, 0752 (type: postal, office). 63 Vaughans Road, Okura, Albany, Auckland had been their registered address, until 14 May 2007. Titanium New Zealand Limited used other aliases, namely: Spark Dental New Zealand Limited from 02 Mar 2006 to 05 Jun 2015. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Titanium Solutions Limited (an entity) located at Albany, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Titanium New Zealand Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarndale Grove, Albany, Auckland | Physical & registered & service | 14 May 2007 |
| 4 Tarndale Grove, Albany, Auckland, 0632 | Office & delivery | 14 Nov 2019 |
| Po Box 114, Albany, Auckland, 0752 | Postal | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Deane Weatherly
Silverdale, Silverdale, 0932
Address used since 28 Nov 2023
Silverdale, Auckland, 0932
Address used since 16 Aug 2018
Rd 2, Albany, 0792
Address used since 16 Oct 2009 |
Director | 02 Mar 2006 - current |
| 4 Tarndale Grove , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 63 Vaughans Road, Okura, Albany, Auckland | Registered & physical | 02 Mar 2006 - 14 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Solutions Limited Shareholder NZBN: 9429035369592 Entity (NZ Limited Company) |
Albany Auckland |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 Entity |
02 Mar 2006 - 27 Jun 2010 | |
|
Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 Entity |
02 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Titanium Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1517720 |
| Country of origin | NZ |
| Address |
4 Tarndale Grove Albany Auckland |
 |
Spark Transducers Limited 4 Tarndale Grove |
|
Titanium Solutions Australia Limited 4 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |
|
Okareka Investments Limited 4 Tarndale Grove |
|
Sand Resources Limited 2 Tarndale Grove |
|
No-1 Property Limited 6 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |
|
Spookybit Limited 106a Bush Road |
|
Maxava Japan Holdings Limited Building G, 1st Floor |
|
Orchid Software Limited 6 Cebel Place |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Solutions Plus Limited Unit 8c, 331 Rosedale Rd |