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Titanium Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429030304055
NZBN
4362007
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Gasson, Sharyn Frances Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Gasson, Peter John Rd 2
Papakura
2582
New Zealand
Director Gasson, Sharyn Frances Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gasson, Peter John Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gasson, Bruce Alexander Rd 2
Papakura
2582
New Zealand
Individual Gasson, Margaret Rd 2
Papakura
2582
New Zealand
Individual Gasson, Bruce Alexander Rd 2
Papakura
2582
New Zealand
Individual Gasson, Bruce Alexander Rd 2
Papakura
2582
New Zealand
Directors

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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