General information
Titanium Solutions Limited
Type: NZ Limited Company (Ltd)9429035369592
New Zealand Business Number
1517720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088864735
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Titanium Solutions Limited (New Zealand Business Number 9429035369592) was launched on 15 Jun 2004. 5 addresess are currently in use by the company: Po Box 114, Albany, Auckland, 0752 (type: postal, office). 63 Vaughans Road, Rd2 Okura, Auckland had been their physical address, until 14 May 2007. Titanium Solutions Limited used other names, namely: Spark Dental Technology Limited from 16 Nov 2005 to 05 Jun 2015, Sparq Limited (15 Jun 2004 to 16 Nov 2005). 5194106 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 198 shares (0% of shares). Moving on to the third group of shareholders, share allocation (395 shares, 0.01%) belongs to 1 entity, namely:
Barry, David (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Titanium Solutions Limited. The Businesscheck database was last updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarndale Grove, Albany, Auckland | Registered & physical & service | 14 May 2007 |
| 4 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 14 Nov 2019 |
| Po Box 114, Albany, Auckland, 0752 | Postal | 27 Nov 2020 |
Contact info
64 22 6852838
Phone (Phone)
https://www.titanium.solutions/
Website
Directors
| 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 | 15 Jun 2004 - current |
|
Elizabeth 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 | 15 Jun 2004 - current |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Robyn Kaye Wickenden
Rd 9, Whangarei, 0179
Address used since 03 Jan 2022 |
Director | 03 Jan 2022 - current |
Addresses
Principal place of activity
| 4 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 63 Vaughans Road, Rd2 Okura, Auckland | Physical & registered | 15 Jun 2004 - 14 May 2007 |
Financial Data
Financial info
5194106
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Michael Individual |
15 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Doody, James Individual |
15 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 395
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, David Individual |
15 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 395
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Brendan Individual |
15 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Paul Individual |
15 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Ronald Individual |
15 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters, Patrick Individual |
15 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Eoin Individual |
15 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 395
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Bernard Individual |
15 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilroy, Caroline Individual |
15 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 7069
| Shareholder Name | Address | Period |
|---|---|---|
|
Moynihan, Gene Individual |
15 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 8873
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawlor, Gerry Individual |
15 Dec 2023 - current |
Shares Allocation #13 Number of Shares: 27792
| Shareholder Name | Address | Period |
|---|---|---|
|
David Phillips, Estate Of Individual |
15 Dec 2023 - current |
Shares Allocation #14 Number of Shares: 38433
| Shareholder Name | Address | Period |
|---|---|---|
|
Glorypin Enterprise Company Ltd Other (Other) |
15 Dec 2023 - current |
Shares Allocation #15 Number of Shares: 42409
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemingway, Keith Individual |
15 Dec 2023 - current |
Shares Allocation #16 Number of Shares: 58046
| Shareholder Name | Address | Period |
|---|---|---|
|
Moynihan, Carl Individual |
15 Dec 2023 - current |
Shares Allocation #17 Number of Shares: 1540
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, James Individual |
15 Dec 2023 - current |
Shares Allocation #18 Number of Shares: 4995000
| Shareholder Name | Address | Period |
|---|---|---|
|
Okareka Investments Limited Shareholder NZBN: 9429041685167 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Okareka Investments Limited Shareholder NZBN: 9429041685167 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherly, Paul Deane Individual |
Rd2 Okura Auckland |
15 Jun 2004 - 15 Apr 2015 |
|
Weatherly, Elizabeth Individual |
Rd2 Okura Auckland |
15 Jun 2004 - 15 Apr 2015 |
Ultimate Holding Company
| Name | Okareka Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5660589 |
| Country of origin | NZ |
| Address |
4 Tarndale Grove Rosedale Auckland 0632 |
Location
Companies nearby
 |
Spark Transducers Limited 4 Tarndale Grove |
|
Titanium New Zealand Limited 4 Tarndale Grove |
|
Titanium Solutions Australia Limited 4 Tarndale Grove |
|
Okareka Investments Limited 4 Tarndale Grove |
|
Sand Resources Limited 2 Tarndale Grove |
|
No-1 Property Limited 6 Tarndale Grove |
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