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Titanium Design Limited

Type: NZ Limited Company (Ltd)
9429036719730
NZBN
1171511
Company Number
Registered
Company Status
Current address
C/-d Westwick
Building 5 15 Accent Drive
East Tamaki, Manukau 2013
Other address (Address For Share Register) used since 19 Dec 2008
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Nov 2017

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).

Addresses

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

Contact info
julian@titanium.net.nz
Email
www.titanium.net.nz
07 Dec 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hindson, Julian Matthew Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hindson, Katharine Anne Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hindson, Nicolas Jonathan Ellerslie
Auckland
Directors

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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