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295 Trafalgar Street Limited

Type: NZ Limited Company (Ltd)
9429041629222
NZBN
5615205
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Feb 2016
27 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Physical & service address used since 02 Mar 2016
27 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Registered address used since 13 Feb 2018

295 Trafalgar Street Limited was incorporated on 26 Feb 2015 and issued a number of 9429041629222. This registered LTD company has been supervised by 1 director, named Craig William Dennis - an active director whose contract started on 26 Feb 2015.
According to our database (updated on 23 Apr 2024), this company uses 1 address: 27 The Cliffs, Britannia Heights, Nelson, 7010 (category: registered, physical).
Until 13 Feb 2018, 295 Trafalgar Street Limited had been using 27 The Cliffs, Britannia Heights, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Dennis, Craig William (a director) located at Britannia Heights, Nelson postcode 7010,
Boaz, Donna Gail (an individual) located at Westport, Westport postcode 7825.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
187 Bridge Trustees 126 Limited - located at Nelson, Nelson,
Leppien, Michelle Jayne - located at Britannia Heights, Nelson,
Dennis, Craig William - located at Britannia Heights, Nelson.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Dennis, Craig William, located at Britannia Heights, Nelson (a director). 295 Trafalgar Street Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

27 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand


Previous addresses

Address #1: 27 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand

Registered address used from 02 Mar 2016 to 13 Feb 2018

Address #2: 12 Magnolia Place, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 09 Jun 2015 to 02 Mar 2016

Address #3: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 26 Feb 2015 to 09 Jun 2015

Contact info
64 27 4887639
Phone
craigdnns@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Dennis, Craig William Britannia Heights
Nelson
7010
New Zealand
Individual Boaz, Donna Gail Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) 187 Bridge Trustees 126 Limited
Shareholder NZBN: 9429042114826
Nelson
Nelson
7010
New Zealand
Individual Leppien, Michelle Jayne Britannia Heights
Nelson
7010
New Zealand
Director Dennis, Craig William Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Dennis, Craig William Britannia Heights
Nelson
7010
New Zealand
Directors

Craig William Dennis - Director

Appointment date: 26 Feb 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 23 Feb 2016

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