Titanium Building Solutions Limited, a registered company, was registered on 20 Mar 2013. 9429030304055 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 1 director, named Sharyn Frances Gasson - an active director whose contract began on 20 Mar 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Titanium Building Solutions Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 03 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 07 Oct 2019
Address: 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Jul 2017 to 30 May 2018
Address: 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 20 Jul 2017
Address: 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Mar 2013 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gasson, Sharyn Frances |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Gasson, Peter John |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - |
Director | Gasson, Sharyn Frances |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gasson, Peter John |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gasson, Bruce Alexander |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - 03 Nov 2020 |
Individual | Gasson, Margaret |
Rd 2 Papakura 2582 New Zealand |
09 May 2019 - 03 Nov 2020 |
Individual | Gasson, Bruce Alexander |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - 03 Nov 2020 |
Individual | Gasson, Bruce Alexander |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2013 - 03 Nov 2020 |
Sharyn Frances Gasson - Director
Appointment date: 20 Mar 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Mar 2013
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