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Titanium Solutions Limited

Type: NZ Limited Company (Ltd)
9429035369592
NZBN
1517720
Company Number
Registered
Company Status
088864735
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
4 Tarndale Grove
Albany
Auckland New Zealand
Registered & physical & service address used since 14 May 2007
4 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 14 Nov 2019
Po Box 114
Albany
Auckland 0752
New Zealand
Postal address used since 27 Nov 2020

Titanium Solutions Limited, a registered company, was registered on 15 Jun 2004. 9429035369592 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been supervised by 4 directors: Paul Deane Weatherly - an active director whose contract began on 15 Jun 2004,
Elizabeth Weatherly - an active director whose contract began on 15 Jun 2004,
Anthony James William Howard - an active director whose contract began on 01 Feb 2018,
Robyn Kaye Wickenden - an active director whose contract began on 03 Jan 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 114, Albany, Auckland, 0752 (type: postal, office).
Titanium Solutions Limited had been using 63 Vaughans Road, Rd2 Okura, Auckland as their physical address until 14 May 2007.
Other names used by the company, as we found at BizDb, included: from 16 Nov 2005 to 05 Jun 2015 they were named Spark Dental Technology Limited, from 15 Jun 2004 to 16 Nov 2005 they were named Sparq Limited.
A total of 5194106 shares are issued to 19 shareholders (19 groups). The first group consists of 198 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 198 shares (0 per cent). Lastly there is the third share allocation (395 shares 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 63 Vaughans Road, Rd2 Okura, Auckland

Physical & registered address used from 15 Jun 2004 to 14 May 2007

Contact info
64 22 6852838
Phone
https://www.titanium.solutions/
27 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5194106

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Bradley, Michael
Shares Allocation #2 Number of Shares: 198
Individual Doody, James
Shares Allocation #3 Number of Shares: 395
Individual Barry, David
Shares Allocation #4 Number of Shares: 395
Individual O'reilly, Brendan
Shares Allocation #5 Number of Shares: 198
Individual Keane, Paul
Shares Allocation #6 Number of Shares: 405
Individual Kavanagh, Ronald
Shares Allocation #7 Number of Shares: 508
Individual Winters, Patrick
Shares Allocation #8 Number of Shares: 1002
Individual O'neill, Eoin
Shares Allocation #9 Number of Shares: 395
Individual Murphy, Bernard
Shares Allocation #10 Number of Shares: 6250
Individual Gilroy, Caroline
Shares Allocation #11 Number of Shares: 7069
Individual Moynihan, Gene
Shares Allocation #12 Number of Shares: 8873
Individual Lawlor, Gerry
Shares Allocation #13 Number of Shares: 27792
Individual David Phillips, Estate Of
Shares Allocation #14 Number of Shares: 38433
Other (Other) Glorypin Enterprise Company Ltd
Shares Allocation #15 Number of Shares: 42409
Individual Hemingway, Keith
Shares Allocation #16 Number of Shares: 58046
Individual Moynihan, Carl
Shares Allocation #17 Number of Shares: 1540
Individual Farrell, James
Shares Allocation #18 Number of Shares: 4995000
Entity (NZ Limited Company) Okareka Investments Limited
Shareholder NZBN: 9429041685167
Rosedale
Auckland
0632
New Zealand
Shares Allocation #19 Number of Shares: 5000
Entity (NZ Limited Company) Okareka Investments Limited
Shareholder NZBN: 9429041685167
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weatherly, Paul Deane Rd2 Okura
Auckland
Individual Weatherly, Elizabeth Rd2 Okura
Auckland

Ultimate Holding Company

Okareka Investments Limited
Name
Ltd
Type
5660589
Ultimate Holding Company Number
NZ
Country of origin
4 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Address
Directors

Paul Deane Weatherly - Director

Appointment date: 15 Jun 2004

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


Elizabeth Weatherly - Director

Appointment date: 15 Jun 2004

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


Anthony James William Howard - Director

Appointment date: 01 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2018


Robyn Kaye Wickenden - Director

Appointment date: 03 Jan 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 03 Jan 2022

Nearby companies

Spark Transducers Limited
4 Tarndale Grove

Titanium New Zealand Limited
4 Tarndale Grove

Titanium Solutions Australia 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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