General information

Titanium Solutions Limited

Type: NZ Limited Company (Ltd)
9429035369592
New Zealand Business Number
1517720
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Titanium Solutions Limited (New Zealand Business Number 9429035369592) was launched on 15 Jun 2004. 1 address is currently in use by the company: 4 Tarndale Grove, Albany, Auckland (type: physical, registered). 63 Vaughans Road, Rd2 Okura, Auckland had been their physical address, until 14 May 2007. Titanium Solutions Limited used other names, namely: Spark Dental Technology Limited from 16 Nov 2005 to 05 Jun 2015, Sparq Limited (15 Jun 2004 to 16 Nov 2005). 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4995000 shares (99.9% of shares), namely:
Okareka Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (5000 shares); it includes
Okareka Investments Limited (an entity) - located at Rosedale, Auckland. "M700050 Software development service nec" (business classification M700050) is the category the ABS issued to Titanium Solutions Limited. The Businesscheck database was last updated on 25 Jun 2022.

Current address Type Used since
4 Tarndale Grove, Albany, Auckland Physical & registered 14 May 2007
Contact info
64 22 6852838
Phone (Phone)
https://www.titanium.solutions/
Website
Directors
Name and Address Role Period
Paul Deane Weatherly
Silverdale, Auckland, 0932
Address used since 16 Aug 2018
Rd 2, Albany, 0792
Address used since 16 Oct 2009
Director 15 Jun 2004 - current
Elizabeth Weatherly
Silverdale, Auckland, 0932
Address used since 16 Aug 2018
Rd 2, Albany, 0792
Address used since 16 Oct 2009
Director 15 Jun 2004 - current
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Robyn Kaye Wickenden
Rd 9, Whangarei, 0179
Address used since 03 Jan 2022
Director 03 Jan 2022 - current
Addresses
Principal place of activity
4 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
63 Vaughans Road, Rd2 Okura, Auckland Physical & registered 15 Jun 2004 - 14 May 2007
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4995000
Shareholder Name Address Period
Okareka Investments Limited
Shareholder NZBN: 9429041685167
Entity (NZ Limited Company)
Rosedale
Auckland
0632
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Okareka Investments Limited
Shareholder NZBN: 9429041685167
Entity (NZ Limited Company)
Rosedale
Auckland
0632
15 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Paul Deane Weatherly
Individual
Rd2 Okura
Auckland
15 Jun 2004 - 15 Apr 2015
Elizabeth Weatherly
Individual
Rd2 Okura
Auckland
15 Jun 2004 - 15 Apr 2015

Ultimate Holding Company
Name Okareka Investments Limited
Type Ltd
Ultimate Holding Company Number 5660589
Country of origin NZ
Address 4 Tarndale Grove
Rosedale
Auckland 0632
Location
Companies nearby
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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