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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cochran, Sherry Elise |
Clarks Beach Clarks Beach 2122 New Zealand |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ironside, Fiona May |
Clarks Beach Clarks Beach 2122 New Zealand |
21 Sep 2006 - |
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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