General information
Seraph Nominees Limited
Type: NZ Limited Company (Ltd)9429042103813
New Zealand Business Number
5862197
Company Number
Registered
Company Status
Seraph Nominees Limited (issued an NZBN of 9429042103813) was incorporated on 07 Dec 2015. 2 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 1, 45 Anzac Ave, Auckland had been their physical address, up to 04 Apr 2019. 460100 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 30000 shares (6.52 per cent of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 6.52 per cent of all shares (30000 shares); it includes
Crown Private Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (60000 shares, 13.04%) belongs to 1 entity, namely:
L19020 - Finkle Mcgraw Llc, located at Main Street, Charlestown, Nevis (an other). The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 04 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45 Anzac Ave, Auckland, 1140 | Physical & registered | 07 Dec 2015 - 04 Apr 2019 |
Financial Data
Financial info
460100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Private Limited Shareholder NZBN: 9429043335558 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
L19020 - Finkle Mcgraw Llc Other (Other) |
Main Street Charlestown, Nevis KN0403 |
06 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Attia, Phillip Individual |
College Park Maryland 20740 |
14 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corporation Other (Other) |
Prudential Tower Singapore |
14 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Rowan Individual |
Sunnynook Auckland 0620 |
14 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
Sidney Bc V8L 5K1 |
14 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailford Enterprises Pty Ltd Other (Other) |
Nsw 2284 |
14 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
09 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eremia, Vitalie Individual |
Mairangi Bay Auckland 0630 |
14 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iliana Magiati, Michael Roukounakis And Individual |
Kent Vale Block H Singapore 129800 |
14 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebe, Paul Individual |
Flagstaff Arizona 86004 |
14 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjorkman, Lawrence Individual |
No. 501, Austin Texas 78748 |
14 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckers, Theo Individual |
14 Dec 2016 - current |
Shares Allocation #15 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fran Scharf, Lawrence Scharf And Individual |
Redding Ct 06896 |
14 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trainer, Randall Mark Individual |
Midland Texas 79705 |
14 Dec 2016 - 26 Aug 2021 |
|
Versluis, Rolf Individual |
Milton Ga 30009 |
14 Dec 2016 - 06 Jun 2018 |
|
Seraph Holdings Ltd Other |
Queenstown 9348 |
14 Dec 2016 - 22 Jul 2019 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
07 Dec 2015 - 09 Apr 2018 |
Location
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