Titanium Design Limited, a registered company, was incorporated on 31 Oct 2001. 9429036719730 is the number it was issued. The company has been managed by 3 directors: Julian Matthew Hindson - an active director whose contract began on 31 Oct 2001,
Katharine Anne Hindson - an active director whose contract began on 24 Nov 2004,
Nicolas Jonathan Hindson - an inactive director whose contract began on 31 Oct 2001 and was terminated on 17 Dec 2004.
Updated on 17 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
C/-D Westwick, Building 5 15 Accent Drive, East Tamaki, Manukau 2013 (other address) among others.
Titanium Design Limited had been using Building 5, 15 Accent Drive, East Tamaki, Manukau as their registered address up to 08 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 06 Jan 2009 to 08 Nov 2017
Address #2: Jolly Duncan And Wells, 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 31 Oct 2001 to 06 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hindson, Julian Matthew |
Howick Auckland 2014 New Zealand |
31 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hindson, Katharine Anne |
Howick Auckland 2014 New Zealand |
27 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hindson, Nicolas Jonathan |
Ellerslie Auckland |
31 Oct 2001 - 27 Nov 2006 |
Julian Matthew Hindson - Director
Appointment date: 31 Oct 2001
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Dec 2016
Katharine Anne Hindson - Director
Appointment date: 24 Nov 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Dec 2016
Nicolas Jonathan Hindson - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 17 Dec 2004
Address: Ellerslie, Auckland,
Address used since 31 Oct 2001
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