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Titanium Solutions Australia Limited

Type: NZ Limited Company (Ltd)
9429034369425
NZBN
1751527
Company Number
Registered
Company Status
127454415
Australian Company Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4 Tarndale Grove
Albany
Auckland New Zealand
Physical & registered & service address used since 14 May 2007
4 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 27 Nov 2020
Po Box 114
Albany
Auckland 0752
New Zealand
Postal address used since 27 Nov 2020

Titanium Solutions Australia Limited, a registered company, was launched on 19 Dec 2005. 9429034369425 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 1 director, named Paul Deane Weatherly - an active director whose contract started on 19 Dec 2005.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Tarndale Grove, Rosedale, Auckland, 0632 (types include: office, delivery).
Titanium Solutions Australia Limited had been using 63 Vaughans Road, Okura, Auckland as their registered address until 14 May 2007.
Past names used by this company, as we established at BizDb, included: from 05 Jun 2015 to 09 Jun 2015 they were called Titanium Australia Limited, from 19 Dec 2005 to 05 Jun 2015 they were called Spark Dental Australia Limited.
A single entity controls all company shares (exactly 5000 shares) - Titanium Solutions Limited - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

4 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 63 Vaughans Road, Okura, Auckland

Registered & physical address used from 19 Dec 2005 to 14 May 2007

Contact info
64 9 4143900
29 Nov 2022
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Titanium Solutions Limited
Shareholder NZBN: 9429035369592
Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spark Dental Holdings Limited
Shareholder NZBN: 9429034454671
Company Number: 1720972
Entity Spark Dental Holdings Limited
Shareholder NZBN: 9429034454671
Company Number: 1720972

Ultimate Holding Company

21 Jul 1991
Effective Date
Titanium Solutions Limited
Name
Ltd
Type
1517720
Ultimate Holding Company Number
NZ
Country of origin
4 Tarndale Grove
Albany
Auckland New Zealand
Address
Directors

Paul Deane Weatherly - Director

Appointment date: 19 Dec 2005

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Nov 2023

Address: Rd 2 Albany, Auckland, 0792 New Zealand

Address used since 19 Dec 2005

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 16 Aug 2018

Nearby companies

Spark Transducers Limited
4 Tarndale Grove

Titanium New Zealand Limited
4 Tarndale Grove

Titanium Solutions Limited
4 Tarndale Grove

Okareka Investments Limited
4 Tarndale Grove

Sand Resources Limited
2 Tarndale Grove

No-1 Property Limited
6 Tarndale Grove

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