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Trafalgar Street Investments Limited

Type: NZ Limited Company (Ltd)
9429046110374
NZBN
6277768
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical address used since 05 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Braun, Manfred
Shares Allocation #3 Number of Shares: 24
Individual Riebetz, Kai Black Point
Nova Scotia
B0 J1T0
Canada
Shares Allocation #4 Number of Shares: 24
Other (Other) Aye Invest Gmbh
Shares Allocation #5 Number of Shares: 24
Entity (NZ Limited Company) Tanamera Limited
Shareholder NZBN: 9429041285541
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 10
Entity (NZ Limited Company) Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ctb Beteiligungs Gmbh
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Nelson
7010
New Zealand
Individual Aye, Martin
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Directors

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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