Titanium Gaming Solutions Limited was started on 07 Sep 2007 and issued an NZ business identifier of 9429033149707. The registered LTD company has been supervised by 3 directors: Carl David Mccomb - an active director whose contract began on 07 Sep 2007,
Barbara Sharon Pratt - an inactive director whose contract began on 07 Sep 2007 and was terminated on 16 Oct 2008,
Brian John Flashman - an inactive director whose contract began on 07 Sep 2007 and was terminated on 05 Nov 2007.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 10 Ebbtide Way, Maungatapu, Tauranga, 3112 (category: physical, registered).
Up until 03 May 2010, Titanium Gaming Solutions Limited had been using 32 Snowden Street, Ohauiti, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mccomb, Barbara Sharon (an individual) located at Maungatapu, Tauranga 3112,
Mccomb, Carl David (an individual) located at Maungatapu, Tauranga 3112.
Previous addresses
Address: 32 Snowden Street, Ohauiti, Tauranga
Physical & registered address used from 23 Oct 2008 to 03 May 2010
Address: 17 Anchorage Grove, Maungatapu, Tauranga
Registered & physical address used from 09 Jan 2008 to 23 Oct 2008
Address: 48 Spence Road, Henderson, Auckland
Registered & physical address used from 07 Sep 2007 to 09 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccomb, Barbara Sharon |
Maungatapu Tauranga 3112 New Zealand |
07 Sep 2007 - |
Individual | Mccomb, Carl David |
Maungatapu Tauranga 3112 New Zealand |
07 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flashman, Brian John |
Bucklands Beach Auckland |
07 Sep 2007 - 27 Jun 2010 |
Carl David Mccomb - Director
Appointment date: 07 Sep 2007
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Apr 2010
Barbara Sharon Pratt - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 16 Oct 2008
Address: Maungatapu, Tauranga, New Zealand
Address used since 01 Dec 2007
Brian John Flashman - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 05 Nov 2007
Address: Bucklands Beach, Auckland, New Zealand
Address used since 07 Sep 2007
Evolve Management Limited
10 Ebbtide Way
Idiom Electronics Limited
10 Ebbtide Way
Peak Performance Management Limited
10 Ebbtide Way
Redcraze Racing Limited
10 Ebbtide Way
High Octane Thoroughbreds Limited Partnership
10 Ebbtide Way
Foodspec Limited
25 Ebbtide Way