Seraphanon Limited
Type: NZ Limited Company (Ltd)Seraphanon Limited (NZBN 9429034669242) was incorporated on 08 Jul 2005. 5 addresess are currently in use by the company: 345B Wairau Road, Totara Vale, Auckland, 0629 (type: office, postal). 40A Bayview Road, Bayview, Auckland had been their registered address, until 13 Aug 2018. Seraphanon Limited used more names, namely: Crayn (Nz) Limited from 08 Jul 2005 to 26 Sep 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Muir, Craig James (an individual) located at Totara Vale, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Southern, Anna-Maria (a director) - located at Totara Vale, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Seraphanon Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 345b Wairau Road, Totara Vale, Auckland, 0629 | Registered & physical & service | 13 Aug 2018 |
| 345b Wairau Road, Totara Vale, Auckland, 0629 | Postal & delivery | 27 Aug 2019 |
| 345b Wairau Road, Totara Vale, Auckland, 0629 | Office | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig James Muir
Totara Vale, Auckland, 0629
Address used since 05 Aug 2018
Bayview, Auckland, 0629
Address used since 03 Aug 2016 |
Director | 08 Jul 2005 - current |
|
Anna-maria Southern
Bayview, Auckland, 0629
Address used since 03 Aug 2016 |
Director | 14 Sep 2012 - current |
|
Anna-maria Muir
Totara Vale, Auckland, 0629
Address used since 05 Aug 2018
Bayview, Auckland, 0629
Address used since 03 Aug 2016 |
Director | 14 Sep 2012 - current |
|
Karyn Muir
Hillcrest, North Shore City, 0627
Address used since 01 Aug 2010 |
Director | 08 Jul 2005 - 15 Aug 2011 |
| 345b Wairau Road , Totara Vale , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 40a Bayview Road, Bayview, Auckland, 0629 | Registered & physical | 11 Aug 2016 - 13 Aug 2018 |
| 11 Mistletoe Place, Browns Bay, Auckland, 0630 | Registered & physical | 26 Aug 2014 - 11 Aug 2016 |
| 27a Welland Place, Hillcrest, North Shore City, 0627 | Registered & physical | 09 Aug 2010 - 26 Aug 2014 |
| 30 Emlyn Place, Torbay, North Shore City 0630 | Registered & physical | 06 May 2009 - 09 Aug 2010 |
| 28 Lyons Ave, Murrays Bay, Auckland | Physical & registered | 08 Jul 2005 - 06 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Craig James Individual |
Totara Vale Auckland 0629 |
08 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern, Anna-maria Director |
Totara Vale Auckland 0629 |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Karyn Individual |
Torbay North Shore City 0630 |
08 Jul 2005 - 15 Aug 2011 |
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