Seraphim House Limited was registered on 29 Oct 2002 and issued an NZBN of 9429036268849. The registered LTD company has been run by 1 director, named Jeremy Guy Anderson - an active director whose contract started on 29 Oct 2002.
As stated in BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, service).
Up until 04 Feb 2014, Seraphim House Limited had been using 67 Old Main North Road, Kaiapoi as their registered address.
BizDb identified previous names used by the company: from 29 Oct 2002 to 01 Nov 2002 they were called Seraphim Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Anderson, Jeremy Guy (an individual) located at Christchurch Central, Christchurch postcode 8011.
Another group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Anderson, Jeremy Guy - located at Christchurch Central, Christchurch,
Waimairi Trustees Limited - located at Christchurch Central, Christchurch.
Previous addresses
Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 17 Sep 2013 to 04 Feb 2014
Address: Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 New Zealand
Registered address used from 05 Aug 2011 to 17 Sep 2013
Address: Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 New Zealand
Physical address used from 29 Jul 2011 to 17 Sep 2013
Address: Unit 3, 9 Sir Gil Simpson Drive,, Christchurch, 8052 New Zealand
Registered address used from 29 Jul 2011 to 05 Aug 2011
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 29 Oct 2002 to 29 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Anderson, Jeremy Guy |
Christchurch Central Christchurch 8011 New Zealand |
29 Oct 2002 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Anderson, Jeremy Guy |
Christchurch Central Christchurch 8011 New Zealand |
29 Oct 2002 - |
Entity (NZ Limited Company) | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 |
Christchurch Central Christchurch 8011 New Zealand |
16 Apr 2013 - |
Jeremy Guy Anderson - Director
Appointment date: 29 Oct 2002
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Apr 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Apr 2020
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