General information

295 Trafalgar Street Limited

Type: NZ Limited Company (Ltd)
9429041629222
New Zealand Business Number
5615205
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

295 Trafalgar Street Limited (issued an NZBN of 9429041629222) was launched on 26 Feb 2015. 5 addresess are currently in use by the company: 27 The Cliffs, Britannia Heights, Nelson, 7010 (type: registered, physical). 27 The Cliffs, Britannia Heights, Nelson had been their registered address, until 13 Feb 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Dennis, Craig William (a director) located at Britannia Heights, Nelson postcode 7010,
Boaz, Donna Gail (an individual) located at Westport, Westport postcode 7825. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
187 Bridge Trustees 126 Limited (an entity) - located at Nelson, Nelson,
Leppien, Michelle Jayne (an individual) - located at Britannia Heights, Nelson,
Dennis, Craig William (a director) - located at Britannia Heights, Nelson. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Dennis, Craig William, located at Britannia Heights, Nelson (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to 295 Trafalgar Street Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
27 The Cliffs, Britannia Heights, Nelson, 7010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Feb 2016
27 The Cliffs, Britannia Heights, Nelson, 7010 Physical & service 02 Mar 2016
27 The Cliffs, Britannia Heights, Nelson, 7010 Registered 13 Feb 2018
Contact info
64 27 4887639
Phone (Phone)
craigdnns@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 23 Feb 2016
Director 26 Feb 2015 - current
Addresses
Principal place of activity
27 The Cliffs , Britannia Heights , Nelson , 7010
Previous address Type Period
27 The Cliffs, Britannia Heights, Nelson, 7010 Registered 02 Mar 2016 - 13 Feb 2018
12 Magnolia Place, Richmond, Richmond, 7020 Physical & registered 09 Jun 2015 - 02 Mar 2016
187 Bridge Street, Nelson, Nelson, 7010 Registered & physical 26 Feb 2015 - 09 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dennis, Craig William
Director
Britannia Heights
Nelson
7010
26 Feb 2015 - current
Boaz, Donna Gail
Individual
Westport
Westport
7825
19 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
187 Bridge Trustees 126 Limited
Shareholder NZBN: 9429042114826
Entity (NZ Limited Company)
Nelson
Nelson
7010
19 Mar 2017 - current
Leppien, Michelle Jayne
Individual
Britannia Heights
Nelson
7010
19 Mar 2017 - current
Dennis, Craig William
Director
Britannia Heights
Nelson
7010
26 Feb 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dennis, Craig William
Director
Britannia Heights
Nelson
7010
26 Feb 2015 - current
Location
Similar companies
Arrow Corner Limited
21 The Cliffs
Sunny Homes Limited
21 The Cliffs
Parkers Beach House Limited
21 The Cliffs
Madstar Limited
21 The Cliffs
Ravenswood Property Limited
20 Victoria Road
Millanne Advance Limited
70 Arrow Street