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Titanium Nominees Limited

Type: NZ Limited Company (Ltd)
9429030128033
NZBN
4558039
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Nov 2022
Unit 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 28 Nov 2022
362 Cowes Bay Road
Waiheke Island 1971
New Zealand
Shareregister & records address used since 08 Dec 2023

Titanium Nominees Limited, a registered company, was launched on 23 Jul 2013. 9429030128033 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 1 director, named David Whitburn - an active director whose contract started on 23 Jul 2013.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 362 Cowes Bay Road, Waiheke Island, 1971 (category: registered, service).
Titanium Nominees Limited had been using Unit 10, 666 Great South Road, Ellerslie, Auckland as their registered address until 18 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Whitburn, David - located at 1971, Waiheke Island.

Addresses

Other active addresses

Address #4: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Registered & service address used from 18 Dec 2023

Previous addresses

Address #1: Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 28 Nov 2022 to 18 Dec 2023

Address #2: L1, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Sep 2018 to 28 Nov 2022

Address #3: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Aug 2014 to 03 Sep 2018

Address #4: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jul 2013 to 18 Aug 2014

Contact info
david@whitburngroup.co.nz
16 Jan 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whitburn, David Waiheke Island
1971
New Zealand
Directors

David Whitburn - Director

Appointment date: 23 Jul 2013

Address: Waiheke Island, 1971 New Zealand

Address used since 07 Dec 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2014

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