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Titanium Gaming Solutions Limited

Type: NZ Limited Company (Ltd)
9429033149707
NZBN
1982822
Company Number
Registered
Company Status
Current address
10 Ebbtide Way
Maungatapu
Tauranga 3112
New Zealand
Physical & registered & service address used since 03 May 2010

Titanium Gaming Solutions Limited was started on 07 Sep 2007 and issued an NZ business identifier of 9429033149707. The registered LTD company has been supervised by 3 directors: Carl David Mccomb - an active director whose contract began on 07 Sep 2007,
Barbara Sharon Pratt - an inactive director whose contract began on 07 Sep 2007 and was terminated on 16 Oct 2008,
Brian John Flashman - an inactive director whose contract began on 07 Sep 2007 and was terminated on 05 Nov 2007.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 10 Ebbtide Way, Maungatapu, Tauranga, 3112 (category: physical, registered).
Up until 03 May 2010, Titanium Gaming Solutions Limited had been using 32 Snowden Street, Ohauiti, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mccomb, Barbara Sharon (an individual) located at Maungatapu, Tauranga 3112,
Mccomb, Carl David (an individual) located at Maungatapu, Tauranga 3112.

Addresses

Previous addresses

Address: 32 Snowden Street, Ohauiti, Tauranga

Physical & registered address used from 23 Oct 2008 to 03 May 2010

Address: 17 Anchorage Grove, Maungatapu, Tauranga

Registered & physical address used from 09 Jan 2008 to 23 Oct 2008

Address: 48 Spence Road, Henderson, Auckland

Registered & physical address used from 07 Sep 2007 to 09 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccomb, Barbara Sharon Maungatapu
Tauranga 3112

New Zealand
Individual Mccomb, Carl David Maungatapu
Tauranga 3112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flashman, Brian John Bucklands Beach
Auckland
Directors

Carl David Mccomb - Director

Appointment date: 07 Sep 2007

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 26 Apr 2010


Barbara Sharon Pratt - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 16 Oct 2008

Address: Maungatapu, Tauranga, New Zealand

Address used since 01 Dec 2007


Brian John Flashman - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 05 Nov 2007

Address: Bucklands Beach, Auckland, New Zealand

Address used since 07 Sep 2007

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