General information

Titanium Design Limited

Type: NZ Limited Company (Ltd)

9429036719730

New Zealand Business Number

1171511

Company Number

Registered

Company Status

Titanium Design Limited (issued an NZBN of 9429036719730) was registered on 31 Oct 2001. 3 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Building 5, 15 Accent Drive, East Tamaki, Manukau had been their registered address, up to 08 Nov 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hindson, Julian Matthew (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hindson, Katharine Anne (an individual) - located at Howick, Auckland. The Businesscheck information was updated on 02 Mar 2024.

Current address	Type	Used since
C/-d Westwick, Building 5 15 Accent Drive, East Tamaki, Manukau 2013	Other (Address For Share Register)	19 Dec 2008
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013	Registered & physical & service	08 Nov 2017

Last updated: 02 Mar 2024

Contact info

julian@titanium.net.nz

www.titanium.net.nz

Website

Directors

Name and Address	Role	Period
Julian Matthew Hindson Howick, Auckland, 2014 Address used since 05 Dec 2016	Director	31 Oct 2001 - current
Katharine Anne Hindson Howick, Auckland, 2014 Address used since 05 Dec 2016	Director	24 Nov 2004 - current
Nicolas Jonathan Hindson Ellerslie, Auckland, Address used since 31 Oct 2001	Director	31 Oct 2001 - 17 Dec 2004

Addresses

Principal place of activity

Unit 5, 15 Accent Drive , East Tamaki , Auckland , 2013

Previous address	Type	Period
Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013	Registered & physical	06 Jan 2009 - 08 Nov 2017
Jolly Duncan And Wells, 127 Main Highway, Ellerslie, Auckland	Physical & registered	31 Oct 2001 - 06 Jan 2009

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Hindson, Julian Matthew Individual	Howick Auckland 2014	31 Oct 2001 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Hindson, Katharine Anne Individual	Howick Auckland 2014	27 Nov 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Hindson, Nicolas Jonathan Individual	Ellerslie Auckland	31 Oct 2001 - 27 Nov 2006

Location

Companies nearby

	Duncansby Road Holdings Limited 5/15 Accent Drive
	Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive
	Ever Pine Investment Limited Unit 8, 15 Accent Drive
	Jcl Contractors Limited 1st Floor, Unit 5
	Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside
	Zeng Trustee Limited 1-15 Accent Drive