Titanium Solutions Australia Limited
Type: NZ Limited Company (Ltd)Titanium Solutions Australia Limited (issued an NZ business number of 9429034369425) was started on 19 Dec 2005. 5 addresess are in use by the company: 4 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, delivery). 63 Vaughans Road, Okura, Auckland had been their registered address, up to 14 May 2007. Titanium Solutions Australia Limited used more names, namely: Titanium Australia Limited from 05 Jun 2015 to 09 Jun 2015, Spark Dental Australia Limited (19 Dec 2005 to 05 Jun 2015). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Titanium Solutions Limited (an entity) located at Albany, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Titanium Solutions Australia Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarndale Grove, Albany, Auckland | Physical & registered & service | 14 May 2007 |
| 4 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Nov 2020 |
| Po Box 114, Albany, Auckland, 0752 | Postal | 27 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Deane Weatherly
Silverdale, Silverdale, 0932
Address used since 28 Nov 2023
Rd 2 Albany, Auckland, 0792
Address used since 19 Dec 2005
Silverdale, Auckland, 0932
Address used since 16 Aug 2018 |
Director | 19 Dec 2005 - current |
| 4 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 63 Vaughans Road, Okura, Auckland | Registered & physical | 19 Dec 2005 - 14 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Solutions Limited Shareholder NZBN: 9429035369592 Entity (NZ Limited Company) |
Albany Auckland |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 Entity |
19 Dec 2005 - 27 Jun 2010 | |
|
Spark Dental Holdings Limited Shareholder NZBN: 9429034454671 Company Number: 1720972 Entity |
19 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Titanium Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1517720 |
| Country of origin | NZ |
| Address |
4 Tarndale Grove Albany Auckland |
 |
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 |
|
Riesolve Limited The Shed, 6 Faith Grove |
|
Visiogeek Limited 106a Bush Road |
|
Maxava It Services Limited Building G, 29 William Pickering Drive |
|
It Consultants NZ Limited 106a Bush Road |
|
I.t. Sales And Service Limited 7 Emerald Way |
|
Strata Networks Australia Limited Unit D3, 27-29 William Pickering Avenue |