Titanium Real Estate Limited was registered on 04 Nov 2015 and issued a number of 9429042052715. This registered LTD company has been managed by 7 directors: Dean Karuwhero Edmonds - an active director whose contract started on 03 Apr 2018,
Tarita Nita Elise Collins - an active director whose contract started on 31 Jan 2020,
Talita Nita Elise Collins - an inactive director whose contract started on 31 Jan 2020 and was terminated on 27 Feb 2024,
Sudesh Surendra Kumar - an inactive director whose contract started on 03 Apr 2018 and was terminated on 30 Jan 2020,
Michael Barry Cooper Green - an inactive director whose contract started on 04 Nov 2015 and was terminated on 03 Apr 2018.
As stated in BizDb's database (updated on 29 Feb 2024), the company registered 1 address: 23572, Manukau, 2014 (category: postal, office).
Up to 11 Apr 2018, Titanium Real Estate Limited had been using 7 Alpers Avenue, Epsom, Auckland as their registered address.
BizDb found previous aliases used by the company: from 03 Nov 2015 to 11 Oct 2017 they were named We Create Success Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Collins, Talita Nita Elise (an individual) located at Manurewa, Auckland postcode 2102,
Collins, Talita Nita Elise (a director) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edmonds, Dean Karuwhero - located at East Tamaki, Auckland. Titanium Real Estate Limited has been classified as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
12 Osterley Way, Manukau, Auckland, 2104 New Zealand
Previous address
Address #1: 7 Alpers Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2015 to 11 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Collins, Talita Nita Elise |
Manurewa Auckland 2102 New Zealand |
08 Jul 2021 - |
| Director | Collins, Talita Nita Elise |
Manurewa Auckland 2102 New Zealand |
08 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Edmonds, Dean Karuwhero |
East Tamaki Auckland 2013 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 |
20 Mar 2018 - 05 Apr 2018 | |
| Entity | Harcourts International Limited Shareholder NZBN: 9429038857102 Company Number: 585308 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2015 - 20 Mar 2018 |
| Individual | Collins, Tarita Nita Elise |
Manurewa Auckland 2102 New Zealand |
03 Feb 2020 - 08 Jul 2021 |
| Individual | Collins, Tarita Nita Elise |
Manurewa Auckland 2102 New Zealand |
03 Feb 2020 - 08 Jul 2021 |
| Individual | Kumar, Sudesh Surendra |
Rosehill Papakura 2113 New Zealand |
05 Apr 2018 - 03 Feb 2020 |
| Entity | Harcourts International Limited Shareholder NZBN: 9429038857102 Company Number: 585308 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2015 - 20 Mar 2018 |
| Entity | Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 |
20 Mar 2018 - 05 Apr 2018 |
Ultimate Holding Company
Dean Karuwhero Edmonds - Director
Appointment date: 03 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Apr 2018
Tarita Nita Elise Collins - Director
Appointment date: 31 Jan 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Jan 2020
Talita Nita Elise Collins - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 27 Feb 2024
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Jan 2020
Sudesh Surendra Kumar - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 30 Jan 2020
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 03 Apr 2018
Michael Barry Cooper Green - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 03 Apr 2018
ASIC Name: Harcourts Victoria Pty Ltd
Address: Newstead, 4006 Australia
Address used since 04 Nov 2015
Address: Eagle Farm, 4009 Australia
Address: Eagle Farm, 4009 Australia
Jo-anne Christine Clifford - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 03 Apr 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Nov 2016
Christopher Shane Kennedy - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 03 Apr 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Oct 2017
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