Trafalgar Street Investments Limited, a registered company, was started on 05 May 2017. 9429046110374 is the NZ business identifier it was issued. This company has been managed by 2 directors: Farhad Vladi - an active director whose contract started on 05 May 2017,
Brian Gerard Coburn - an active director whose contract started on 05 May 2017.
Updated on 01 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Trafalgar Street Investments Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 18 Dec 2023.
A total of 120 shares are allotted to 7 shareholders (7 groups). The first group consists of 4 shares (3.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (20 per cent). Finally there is the next share allotment (24 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 05 Sep 2019 to 18 Dec 2023
Address #2: 72, Trafalgar Street, Nelson, 7020 New Zealand
Physical & registered address used from 05 May 2017 to 05 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 |
Richmond Richmond 7020 New Zealand |
18 Jul 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Braun, Manfred | 08 Jun 2017 - | |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Riebetz, Kai |
Black Point Nova Scotia B0 J1T0 Canada |
08 Jun 2017 - |
Shares Allocation #4 Number of Shares: 24 | |||
Other (Other) | Aye Invest Gmbh | 29 Jun 2017 - | |
Shares Allocation #5 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Tanamera Limited Shareholder NZBN: 9429041285541 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2017 - |
Shares Allocation #6 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
28 Sep 2022 - |
Shares Allocation #7 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
24 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ctb Beteiligungs Gmbh | 08 Jun 2017 - 18 Jul 2023 | |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
24 Jul 2019 - 28 Sep 2022 | |
Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
Nelson 7010 New Zealand |
08 Jun 2017 - 24 Jul 2019 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
24 Jul 2019 - 28 Sep 2022 |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
05 May 2017 - 08 Jun 2017 | |
Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
Nelson 7010 New Zealand |
08 Jun 2017 - 24 Jul 2019 |
Individual | Aye, Martin | 08 Jun 2017 - 29 Jun 2017 | |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
05 May 2017 - 08 Jun 2017 |
Farhad Vladi - Director
Appointment date: 05 May 2017
Address: Halifax,, Nova Scotia, Canada
Address used since 05 May 2017
Brian Gerard Coburn - Director
Appointment date: 05 May 2017
Address: Kelvin Road Remuera, Auckland, 1150 New Zealand
Address used since 05 May 2017
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