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Seraphim House Limited

Type: NZ Limited Company (Ltd)
9429036268849
NZBN
1250291
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 04 Feb 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Anderson, Jeremy Guy Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Anderson, Jeremy Guy Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Christchurch Central
Christchurch
8011
New Zealand
Directors

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