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Seraphim Securities Limited

Type: NZ Limited Company (Ltd)
9429039452115
NZBN
393432
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 15 Feb 2017
8 Turley Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & service address used since 20 Jul 2023

Seraphim Securities Limited, a registered company, was started on 01 Jun 1988. 9429039452115 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael John Rutherford - an active director whose contract began on 01 Jun 1988,
Christina Frances Rutherford - an active director whose contract began on 01 Jun 1988.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 8 Turley Road, Rd 4, Dairy Flat, 0794 (type: registered, service).
Seraphim Securities Limited had been using Level 4, Robert Street, Whangarei as their physical address up until 15 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40%).

Addresses

Previous addresses

Address #1: Level 4, Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 14 Feb 2012 to 15 Feb 2017

Address #2: Level 4, Robert Street, Whangarei New Zealand

Registered & physical address used from 22 Jul 2009 to 14 Feb 2012

Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 03 Jun 2009 to 22 Jul 2009

Address #4: Cnr Turley & Kahikata Roads, Albany

Registered address used from 17 Oct 1997 to 03 Jun 2009

Address #5: 8 Turley Road, R D 4, Albany

Physical address used from 17 Oct 1997 to 03 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rutherford, Michael John R D 4
Albany
Shares Allocation #2 Number of Shares: 400
Individual Rutherford, Christina Frances R D 4
Albany
Directors

Michael John Rutherford - Director

Appointment date: 01 Jun 1988

Address: Rd 4, Albany, 0794 New Zealand

Address used since 29 Feb 2016


Christina Frances Rutherford - Director

Appointment date: 01 Jun 1988

Address: Rd 4, Albany, 0794 New Zealand

Address used since 29 Feb 2016

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