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Seraphin Investments Limited

Type: NZ Limited Company (Ltd)
9429033862552
NZBN
1866884
Company Number
Registered
Company Status
Current address
50 State Highway 1
Motuoapa
Turangi 3382
New Zealand
Registered & physical & service address used since 24 Jun 2021
15 Mutetai Road
Clarks Beach
Clarks Beach 2122
New Zealand
Registered & service address used since 04 May 2023

Seraphin Investments Limited was launched on 21 Sep 2006 and issued an NZBN of 9429033862552. The registered LTD company has been supervised by 2 directors: Sherry Elise Cochran - an active director whose contract began on 21 Sep 2006,
Fiona May Ironside - an active director whose contract began on 21 Sep 2006.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 15 Mutetai Road, Clarks Beach, Clarks Beach, 2122 (type: registered, service).
Up until 24 Jun 2021, Seraphin Investments Limited had been using 89 Hill View Drive, Rd 5, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cochran, Sherry Elise (an individual) located at Clarks Beach, Clarks Beach postcode 2122.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ironside, Fiona May - located at Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: 89 Hill View Drive, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 24 Jul 2020 to 24 Jun 2021

Address #2: 106a Bush Road, North Harbour, 0632 New Zealand

Registered & physical address used from 20 Dec 2013 to 24 Jul 2020

Address #3: C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Physical & registered address used from 22 Oct 2010 to 20 Dec 2013

Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0751 New Zealand

Physical & registered address used from 21 Sep 2006 to 22 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cochran, Sherry Elise Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ironside, Fiona May Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Sherry Elise Cochran - Director

Appointment date: 21 Sep 2006

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Apr 2023

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 25 Jan 2016


Fiona May Ironside - Director

Appointment date: 21 Sep 2006

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Apr 2023

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 25 Jan 2016

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