General information
Titon Limited
Type: NZ Limited Company (Ltd)9429037076832
New Zealand Business Number
1101902
Company Number
Registered
Company Status
Titon Limited (issued an NZ business number of 9429037076832) was registered on 28 Nov 2000. 1 address is in use by the company: 305 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui had been their registered address, until 19 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Reliance Worldwide Corporation (Nz) Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck data was last updated on 04 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 305 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 19 Sep 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Graham Sharp
Atlanta, Georgia, 30342
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
David Maurice Neufeld
Caulfield South, Victoria, 3162
Address used since 04 Mar 2019
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
525 Collins Street, Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Jonathan Blayr Munz
Melbourne, 3000
Address used since 01 Jan 1970
Launching Place Vic, 3139
Address used since 11 Aug 2016
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 28 Nov 2000 - 04 Mar 2019 |
|
Philip Feiwel Munz
Melbourne, 3000
Address used since 01 Jan 1970
525 Collins Street, Melbourne, 3000
Address used since 10 Sep 2014
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - 03 May 2016 |
|
Neville John Dods
Mount Maunganui, 3116
Address used since 22 Oct 2003 |
Director | 28 Nov 2000 - 11 Sep 2014 |
|
John Stanislaw Kowalczyk
Melbourne, Victoria, Australia,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 11 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 | Registered & physical | 13 Feb 2013 - 19 Sep 2014 |
| C/- Dods & Smith, Chartered Accountants, 35 May Street, Mount Maunganui | Registered & physical | 28 Nov 2000 - 13 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliance Worldwide Corporation (nz) Limited Shareholder NZBN: 9429000011358 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 2000 - current |
Ultimate Holding Company
| Effective Date | 15 Apr 2019 |
| Name | Reliance Worldwide Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
525 Collins Street Melbourne, Vic |
Location
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Reliance Worldwide Corporation (nz) Limited 305 Neilson Street |
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|
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