Trafalgar Copley Limited, a registered company, was started on 07 Dec 2006. 9429033757278 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Christopher James Aarons - an active director whose contract started on 07 Dec 2006,
Graeme Walter Philip Aarons - an active director whose contract started on 07 Dec 2006,
David Shaun Copley - an active director whose contract started on 06 Mar 2007,
Steven Paul Copley - an active director whose contract started on 07 Mar 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Trafalgar Copley Limited had been using Level 32 Pwc Tower, 15 Customs Street West, Auckland as their physical address up to 15 Jul 2022.
A total of 100100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100000 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (0.05%). Finally the third share allocation (50 shares 0.05%) made up of 1 entity.
Previous addresses
Address: Level 32 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 06 Aug 2020 to 15 Jul 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Registered address used from 26 Apr 2007 to 15 Jul 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2007 to 06 Aug 2020
Address: C/-chapman Tripp, Level 35, Anz Centre 23-29 Albert Street, Auckland
Physical & registered address used from 07 Dec 2006 to 26 Apr 2007
Basic Financial info
Total number of Shares: 100100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Other (Other) | Trafalgar International Group Sa |
Switzerland Switzerland |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Copley Trustee Services Limited Shareholder NZBN: 9429033548623 |
Parnell Auckland 1052 New Zealand |
15 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Trafalgar International Group Sa |
Switzerland Switzerland |
07 Dec 2006 - |
Ultimate Holding Company
Christopher James Aarons - Director
Appointment date: 07 Dec 2006
Address: 43 Lyndhurst Terrace, Central, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2021
Address: 115 Repulse Bay Road, Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 29 Jul 2020
Address: 80 Robinson Road, Central Hong Kong, Hong Kong SAR China
Address used since 31 Oct 2013
Graeme Walter Philip Aarons - Director
Appointment date: 07 Dec 2006
Address: 43 Lyndhurst Terrace, Central, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2021
Address: 115 Repulse Bay Road, Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 29 Jul 2020
Address: Neuchatel 2000, Switzerland
Address used since 13 Nov 2015
David Shaun Copley - Director
Appointment date: 06 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2013
Steven Paul Copley - Director
Appointment date: 07 Mar 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Nov 2015
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