Seraph Nominees 8 Limited
Type: NZ Limited Company (Ltd)Seraph Nominees 8 Limited (issued an NZ business number of 9429046012012) was registered on 14 Mar 2017. 4 addresses are in use by the company: Level 5, 5A/17 Albert Street, Auckland, 1010 (type: registered, office). Level 3, 99 Queen Street, Auckland Central, Auckland had been their physical address, until 04 Apr 2019. 92100 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 12000 shares (13.03% of shares), namely:
L19020 - Finkle Mcgraw Llc (an other) located at Main Street, Charlestown, Nevis postcode KN0403. In the second group, a total of 1 shareholder holds 5.43% of all shares (exactly 5000 shares); it includes
Thunderclap Llc (an other) - located at Jupiter Fl. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 10.86%) belongs to 1 entity, namely:
Deckers, Theo (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 04 Apr 2019 |
| Level 5, 17 Albert Street, Auckland, 1010 | Office | 19 Mar 2021 |
| Level 5, 5a/17 Albert Street, Auckland, 1010 | Registered | 21 Feb 2023 |
| 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 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
| Level 5, 17 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Mar 2017 - 04 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L19020 - Finkle Mcgraw Llc Other (Other) |
Main Street Charlestown, Nevis KN0403 |
06 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thunderclap Llc Other (Other) |
Jupiter Fl 33458 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckers, Theo Individual |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmt Investments Pty Limited Other (Other) |
Bundaberg Queensland 4670 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonzales, Kyle And Andrea Individual |
Fl 32216 |
02 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corporation Other (Other) |
#19-08 Prudential Tower Singapore 049712 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leinum, James Individual |
20 International Falls Mn 56649 8709 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raynaud, Daniel Paul Individual |
Cupertino Ca 95014 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
09 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonzales, Kyle Andrea Individual |
#101-308 Kacksonville FL 32216 |
31 Jan 2018 - 02 Jul 2019 |
|
Versluis, Rolf Individual |
Milton Geogia 30009 |
31 Jan 2018 - 06 Jun 2018 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
14 Mar 2017 - 09 Apr 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
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|
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|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |