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General information

Seraphin Investments Limited

Type: NZ Limited Company (Ltd)
9429033862552
New Zealand Business Number
1866884
Company Number
Registered
Company Status

Seraphin Investments Limited (issued an NZ business number of 9429033862552) was started on 21 Sep 2006. 4 addresses are in use by the company: 15 Mutetai Road, Clarks Beach, Clarks Beach, 2122 (type: registered, service). 89 Hill View Drive, Rd 5, Taupo had been their registered address, until 24 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cochran, Sherry Elise (an individual) located at Clarks Beach, Clarks Beach postcode 2122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ironside, Fiona May (an individual) - located at Clarks Beach, Clarks Beach. Our data was last updated on 29 Mar 2024.

Current address Type Used since
50 State Highway 1, Motuoapa, Turangi, 3382 Registered & physical & service 24 Jun 2021
15 Mutetai Road, Clarks Beach, Clarks Beach, 2122 Registered & service 04 May 2023
Last updated:
Directors
Name and Address Role Period
Sherry Elise Cochran
Clarks Beach, Clarks Beach, 2122
Address used since 20 Apr 2023
Rd 5, Taupo, 3385
Address used since 25 Jan 2016
Director 21 Sep 2006 - current
Fiona May Ironside
Clarks Beach, Clarks Beach, 2122
Address used since 20 Apr 2023
Rd 5, Taupo, 3385
Address used since 25 Jan 2016
Director 21 Sep 2006 - current
Addresses
Previous address Type Period
89 Hill View Drive, Rd 5, Taupo, 3385 Registered & physical 24 Jul 2020 - 24 Jun 2021
106a Bush Road, North Harbour, 0632 Registered & physical 20 Dec 2013 - 24 Jul 2020
C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Physical & registered 22 Oct 2010 - 20 Dec 2013
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0751 Physical & registered 21 Sep 2006 - 22 Oct 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cochran, Sherry Elise
Individual 		Clarks Beach
Clarks Beach
2122 		21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ironside, Fiona May
Individual 		Clarks Beach
Clarks Beach
2122 		21 Sep 2006 - current
Location
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