Seraph Nominees 7 Limited
Type: NZ Limited Company (Ltd)Seraph Nominees 7 Limited (issued an NZ business identifier of 9429045897245) was incorporated on 05 Jan 2017. 2 addresses are in use by the company: Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, service). 99 Queens Street, Auckland Central, Auckland had been their registered address, until 02 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yee, Marvin Yen Tuck (an individual) located at Chatswood, Auckland postcode 0626. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Seraph Nominees 7 Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & service & registered | 02 Apr 2019 |
| 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 05 Jan 2017 |
Director | 05 Jan 2017 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 05 Jan 2017 |
Director | 05 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 99 Queens Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jan 2017 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
05 Jan 2017 - 06 Apr 2018 |
 |
Chong Tak Buddhist Association C/o Carter & Partners |
|
San La Mere Residents Society Incorporated C/o Body Corporate Administration Ltd |
|
Dhammachai International Research Institute C/o Peter Nolan (solicitor) |
|
Wellbeing Charitable Trust Board L 9 No 99 Queen St |
|
Alala Solutions Limited 9/99 Queen Street |
|
Inteleague Investment Limited 101 Queen Street |
|
Bei Group Limited Deloitte, 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
New City Capital Limited 80 Queen Street |
|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Rata Group Holdings Limited Level 4, Swanson House |
|
Glendhu Bay Trustees Limited Level 3 |