Titanium Real Estate Limited
Type: NZ Limited Company (Ltd)Titanium Real Estate Limited (issued an NZ business number of 9429042052715) was launched on 04 Nov 2015. 4 addresses are currently in use by the company: 23572, Manukau, 2014 (type: postal, office). 7 Alpers Avenue, Epsom, Auckland had been their registered address, up until 11 Apr 2018. Titanium Real Estate Limited used more names, namely: We Create Success Limited from 03 Nov 2015 to 11 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Collins, Talita Nita Elise (an individual) located at Manurewa, Auckland postcode 2102,
Collins, Talita Nita Elise (a director) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Edmonds, Dean Karuwhero (a director) - located at East Tamaki, Auckland. "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Titanium Real Estate Limited. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 11 Apr 2018 |
| 12 Osterley Way, Manukau, Auckland, 2104 | Office | 25 Feb 2020 |
| 23572, Manukau, 2014 | Postal | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Karuwhero Edmonds
East Tamaki, Auckland, 2013
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Tarita Nita Elise Collins
Manurewa, Auckland, 2102
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Talita Nita Elise Collins
Manurewa, Auckland, 2102
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 27 Feb 2024 |
|
Sudesh Surendra Kumar
Rosehill, Papakura, 2113
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 30 Jan 2020 |
|
Michael Barry Cooper Green
Newstead, 4006
Address used since 04 Nov 2015
Eagle Farm, 4009
Address used since 01 Jan 1970
Eagle Farm, 4009
Address used since 01 Jan 1970 |
Director | 04 Nov 2015 - 03 Apr 2018 |
|
Jo-anne Christine Clifford
Northcote, Auckland, 0627
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 03 Apr 2018 |
|
Christopher Shane Kennedy
Point Chevalier, Auckland, 1022
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 03 Apr 2018 |
| 12 Osterley Way , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 7 Alpers Avenue, Epsom, Auckland, 1023 | Registered & physical | 04 Nov 2015 - 11 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Talita Nita Elise Individual |
Manurewa Auckland 2102 |
08 Jul 2021 - current |
|
Collins, Talita Nita Elise Director |
Manurewa Auckland 2102 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Dean Karuwhero Director |
East Tamaki Auckland 2013 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 Entity |
20 Mar 2018 - 05 Apr 2018 | |
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Company Number: 585308 Entity |
Newmarket Auckland 1023 |
04 Nov 2015 - 20 Mar 2018 |
|
Collins, Tarita Nita Elise Individual |
Manurewa Auckland 2102 |
03 Feb 2020 - 08 Jul 2021 |
|
Collins, Tarita Nita Elise Individual |
Manurewa Auckland 2102 |
03 Feb 2020 - 08 Jul 2021 |
|
Kumar, Sudesh Surendra Individual |
Rosehill Papakura 2113 |
05 Apr 2018 - 03 Feb 2020 |
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Company Number: 585308 Entity |
Newmarket Auckland 1023 |
04 Nov 2015 - 20 Mar 2018 |
|
Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 Entity |
20 Mar 2018 - 05 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harcourts International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 585308 |
| Country of origin | NZ |
| Address |
7-9 Alpers Avenue Newmarket Auckland 1023 |
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