Titanium New Zealand Limited, a registered company, was started on 02 Mar 2006. 9429034275139 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been run by 1 director, named Paul Deane Weatherly - an active director whose contract began on 02 Mar 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 114, Albany, Auckland, 0752 (types include: postal, office).
Titanium New Zealand Limited had been using 63 Vaughans Road, Okura, Albany, Auckland as their registered address up to 14 May 2007.
Old names used by the company, as we identified at BizDb, included: from 02 Mar 2006 to 05 Jun 2015 they were called Spark Dental New Zealand Limited.
One entity owns all company shares (exactly 5000 shares) - Titanium Solutions Limited - located at 0752, Albany, Auckland.
Principal place of activity
4 Tarndale Grove, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 63 Vaughans Road, Okura, Albany, Auckland
Registered & physical address used from 02 Mar 2006 to 14 May 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Titanium Solutions Limited Shareholder NZBN: 9429035369592 |
Albany Auckland |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 |
02 Mar 2006 - 27 Jun 2010 | |
| Entity | Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 |
02 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Paul Deane Weatherly - Director
Appointment date: 02 Mar 2006
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Nov 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Oct 2009
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