Seraphim Limited
Type: NZ Limited Company (Ltd)Seraphim Limited (issued a New Zealand Business Number of 9429036845637) was registered on 17 Jul 2001. 10 addresess are currently in use by the company: 5 Stafford Avenue, Annesbrook, Nelson, 7011 (type: registered, service). 181 Bridge S, Nelson, Nelson had been their physical address, up until 19 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Perry, Alistair (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Wood, Caroline (an individual) - located at Nelson, Nelson. "Counselling service nec" (business classification Q879025) is the category the Australian Bureau of Statistics issued Seraphim Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Bridge Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 03 Mar 2020 |
| Level 1, 47 Bridge Street, Nelson, Nelson, 7010 | Registered & physical & service | 19 Feb 2021 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2021 |
| 5 Stafford Avenue, Annesbrook, Nelson, 7011 | Records & shareregister | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Wood
Annesbrook, Nelson, 7011
Address used since 06 Mar 2024
Nelson, Nelson, 7010
Address used since 03 Mar 2021
Nelson, Nelson, 7010
Address used since 11 Mar 2020
Annesbrook, Nelson, 7011
Address used since 16 Feb 2010 |
Director | 17 Jul 2001 - current |
|
Alistair Perry
Annesbrook, Nelson, 7011
Address used since 06 Mar 2024
Nelson, Nelson, 7010
Address used since 03 Mar 2021
Nelson, Nelson, 7010
Address used since 11 Mar 2020
Annesbrook, Nelson, 7011
Address used since 16 Feb 2010 |
Director | 17 Jul 2001 - current |
| Type | Used since | |
|---|---|---|
| 5 Stafford Avenue, Annesbrook, Nelson, 7011 | Records & shareregister | 06 Mar 2024 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Service | 15 Mar 2024 |
| 5 Stafford Avenue, Annesbrook, Nelson, 7011 | Registered | 18 Mar 2024 |
| 47 Bridge Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 181 Bridge S, Nelson, Nelson, 7010 | Physical & registered | 11 Mar 2020 - 19 Feb 2021 |
| 5 Stafford Ave, Nelson | Registered & physical | 10 Mar 2004 - 11 Mar 2020 |
| 3 Grenville Tc, Nelson | Registered & physical | 20 Mar 2002 - 10 Mar 2004 |
| 31 Fifeshire Crescent, Nelson | Registered & physical | 17 Jul 2001 - 20 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Alistair Individual |
Nelson Nelson 7010 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Caroline Individual |
Nelson Nelson 7010 |
02 Mar 2004 - current |
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