Trafalgar Copley Limited
Type: NZ Limited Company (Ltd)Trafalgar Copley Limited (issued an NZ business identifier of 9429033757278) was started on 07 Dec 2006. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 32 Pwc Tower, 15 Customs Street West, Auckland had been their physical address, until 15 Jul 2022. 100100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (99.9 per cent of shares), namely:
Trafalgar International Group Sa (an other) located at Switzerland. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Copley Trustee Services Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 0.05%) belongs to 1 entity, namely:
Trafalgar International Group Sa, located at Switzerland (an other). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Aarons
43 Lyndhurst Terrace, Central, Hong Kong,
Address used since 01 Mar 2021
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 29 Jul 2020
80 Robinson Road, Central Hong Kong,
Address used since 31 Oct 2013 |
Director | 07 Dec 2006 - current |
|
Graeme Walter Philip Aarons
43 Lyndhurst Terrace, Central, Hong Kong,
Address used since 01 Mar 2021
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 29 Jul 2020
Neuchatel 2000,
Address used since 13 Nov 2015 |
Director | 07 Dec 2006 - current |
|
David Shaun Copley
Parnell, Auckland, 1052
Address used since 31 Oct 2013 |
Director | 06 Mar 2007 - current |
|
Steven Paul Copley
Epsom, Auckland, 1023
Address used since 30 Jul 2020
Mount Eden, Auckland, 1024
Address used since 31 Oct 2018
Sandringham, Auckland, 1025
Address used since 13 Nov 2015 |
Director | 07 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 32 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 06 Aug 2020 - 15 Jul 2022 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 26 Apr 2007 - 15 Jul 2022 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical | 26 Apr 2007 - 06 Aug 2020 |
| C/-chapman Tripp, Level 35, Anz Centre 23-29 Albert Street, Auckland | Physical & registered | 07 Dec 2006 - 26 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafalgar International Group Sa Other (Other) |
Switzerland |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copley Trustee Services Limited Shareholder NZBN: 9429033548623 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafalgar International Group Sa Other (Other) |
Switzerland |
07 Dec 2006 - current |
Ultimate Holding Company
| Name | Trafalgar International Group Sa |
| Type | Company |
| Country of origin | CH |
| Address |
16 Rue Du Bassin Neuchatel 2000 |
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