Seraphanon Limited, a registered company, was incorporated on 08 Jul 2005. 9429034669242 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 4 directors: Craig James Muir - an active director whose contract started on 08 Jul 2005,
Anna-Maria Southern - an active director whose contract started on 14 Sep 2012,
Anna-Maria Muir - an active director whose contract started on 14 Sep 2012,
Karyn Muir - an inactive director whose contract started on 08 Jul 2005 and was terminated on 15 Aug 2011.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 345B Wairau Road, Totara Vale, Auckland, 0629 (types include: office, postal).
Seraphanon Limited had been using 40A Bayview Road, Bayview, Auckland as their registered address up until 13 Aug 2018.
More names used by this company, as we managed to find at BizDb, included: from 08 Jul 2005 to 26 Sep 2012 they were called Crayn (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
345b Wairau Road, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: 40a Bayview Road, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 11 Aug 2016 to 13 Aug 2018
Address #2: 11 Mistletoe Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Aug 2014 to 11 Aug 2016
Address #3: 27a Welland Place, Hillcrest, North Shore City, 0627 New Zealand
Registered & physical address used from 09 Aug 2010 to 26 Aug 2014
Address #4: 30 Emlyn Place, Torbay, North Shore City 0630 New Zealand
Registered & physical address used from 06 May 2009 to 09 Aug 2010
Address #5: 28 Lyons Ave, Murrays Bay, Auckland
Physical & registered address used from 08 Jul 2005 to 06 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Muir, Craig James |
Totara Vale Auckland 0629 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Southern, Anna-maria |
Totara Vale Auckland 0629 New Zealand |
09 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Karyn |
Torbay North Shore City 0630 New Zealand |
08 Jul 2005 - 15 Aug 2011 |
Craig James Muir - Director
Appointment date: 08 Jul 2005
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 05 Aug 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Aug 2016
Anna-maria Southern - Director
Appointment date: 14 Sep 2012
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Aug 2016
Anna-maria Muir - Director
Appointment date: 14 Sep 2012
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 05 Aug 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Aug 2016
Karyn Muir - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 15 Aug 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 01 Aug 2010
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