Seraphim House Limited
Type: NZ Limited Company (Ltd)Seraphim House Limited (New Zealand Business Number 9429036268849) was incorporated on 29 Oct 2002. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). 67 Old Main North Road, Kaiapoi had been their registered address, up to 04 Feb 2014. Seraphim House Limited used other names, namely: Seraphim Holdings Limited from 29 Oct 2002 to 01 Nov 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Anderson, Jeremy Guy (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Anderson, Jeremy Guy (an individual) - located at Christchurch Central, Christchurch,
Waimairi Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 04 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Guy Anderson
Opawa, Christchurch, 8023
Address used since 01 Apr 2016
Christchurch Central, Christchurch, 8011
Address used since 21 Apr 2020 |
Director | 29 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 17 Sep 2013 - 04 Feb 2014 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Registered | 05 Aug 2011 - 17 Sep 2013 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Physical | 29 Jul 2011 - 17 Sep 2013 |
| Unit 3, 9 Sir Gil Simpson Drive,, Christchurch, 8052 | Registered | 29 Jul 2011 - 05 Aug 2011 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 29 Oct 2002 - 29 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jeremy Guy Individual |
Christchurch Central Christchurch 8011 |
29 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jeremy Guy Individual |
Christchurch Central Christchurch 8011 |
29 Oct 2002 - current |
|
Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
16 Apr 2013 - current |
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |