General information
Trafalgar Street Investments Limited
Type: NZ Limited Company (Ltd)9429046110374
New Zealand Business Number
6277768
Company Number
Registered
Company Status
Trafalgar Street Investments Limited (issued an NZ business identifier of 9429046110374) was launched on 05 May 2017. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 18 Dec 2023. 120 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 4 shares (3.33 per cent of shares), namely:
Bank Arcade Holdings Limited (an entity) located at Richmond, Richmond postcode 7020. Next there is the third group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Riebetz, Kai, located at Black Point, Nova Scotia (an individual). The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 05 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax,, Nova Scotia,
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Brian Gerard Coburn
Kelvin Road Remuera, Auckland, 1150
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 05 Sep 2019 - 18 Dec 2023 |
| 72, Trafalgar Street, Nelson, 7020 | Physical & registered | 05 May 2017 - 05 Sep 2019 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Manfred Individual |
08 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Riebetz, Kai Individual |
Black Point Nova Scotia B0 J1T0 |
08 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Aye Invest Gmbh Other (Other) |
29 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanamera Limited Shareholder NZBN: 9429041285541 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
28 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
24 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctb Beteiligungs Gmbh Other |
08 Jun 2017 - 18 Jul 2023 | |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
24 Jul 2019 - 28 Sep 2022 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
Nelson 7010 |
08 Jun 2017 - 24 Jul 2019 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
24 Jul 2019 - 28 Sep 2022 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
05 May 2017 - 08 Jun 2017 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
Nelson 7010 |
08 Jun 2017 - 24 Jul 2019 |
|
Aye, Martin Individual |
08 Jun 2017 - 29 Jun 2017 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
05 May 2017 - 08 Jun 2017 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |