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
Companies nearby