Seraph Nominees Limited, a registered company, was registered on 07 Dec 2015. 9429042103813 is the NZBN it was issued. This company has been supervised by 2 directors: Marvin Yen Tuck Yee - an active director whose contract started on 07 Dec 2015,
Marvin Yee - an active director whose contract started on 07 Dec 2015.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 17 Albert Street, Auckland, 1010 (type: physical, registered).
Seraph Nominees Limited had been using Level 1, 45 Anzac Ave, Auckland as their physical address until 04 Apr 2019.
A total of 460100 shares are allocated to 15 shareholders (15 groups). The first group consists of 30000 shares (6.52%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (6.52%). Lastly there is the 3rd share allotment (60000 shares 13.04%) made up of 1 entity.
Previous address
Address: Level 1, 45 Anzac Ave, Auckland, 1140 New Zealand
Physical & registered address used from 07 Dec 2015 to 04 Apr 2019
Basic Financial info
Total number of Shares: 460100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | West Texas Enterprises Limited Shareholder NZBN: 9429048857093 |
Level 5 Auckland 1010 New Zealand |
26 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Crown Private Limited Shareholder NZBN: 9429043335558 |
Auckland 1010 New Zealand |
22 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Other (Other) | L19020 - Finkle Mcgraw Llc |
Main Street Charlestown, Nevis KN0403 Saint Kitts and Nevis |
06 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Attia, Phillip |
College Park Maryland 20740 United States |
14 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 30000 | |||
| Other (Other) | Serendipity Group Corporation |
Prudential Tower Singapore Singapore |
14 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 30000 | |||
| Individual | Johnston, Rowan |
Sunnynook Auckland 0620 New Zealand |
14 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 15000 | |||
| Other (Other) | Stbs Consultants Ltd |
Sidney Bc V8L 5K1 Canada |
14 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 30000 | |||
| Other (Other) | Bailford Enterprises Pty Ltd |
Nsw 2284 Australia |
14 Dec 2016 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
| Shares Allocation #10 Number of Shares: 10000 | |||
| Individual | Eremia, Vitalie |
Mairangi Bay Auckland 0630 New Zealand |
14 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 30000 | |||
| Individual | Iliana Magiati, Michael Roukounakis And |
Kent Vale Block H Singapore 129800 Singapore |
14 Dec 2016 - |
| Shares Allocation #12 Number of Shares: 30000 | |||
| Individual | Liebe, Paul |
Flagstaff Arizona 86004 United States |
14 Dec 2016 - |
| Shares Allocation #13 Number of Shares: 30000 | |||
| Individual | Bjorkman, Lawrence |
No. 501, Austin Texas 78748 United States |
14 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 75000 | |||
| Individual | Deckers, Theo | 14 Dec 2016 - | |
| Shares Allocation #15 Number of Shares: 30000 | |||
| Individual | Fran Scharf, Lawrence Scharf And |
Redding Ct 06896 United States |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trainer, Randall Mark |
Midland Texas 79705 United States |
14 Dec 2016 - 26 Aug 2021 |
| Individual | Versluis, Rolf |
Milton Ga 30009 United States |
14 Dec 2016 - 06 Jun 2018 |
| Other | Seraph Holdings Ltd |
Queenstown 9348 New Zealand |
14 Dec 2016 - 22 Jul 2019 |
| Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
07 Dec 2015 - 09 Apr 2018 |
Marvin Yen Tuck Yee - Director
Appointment date: 07 Dec 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 07 Dec 2015
Marvin Yee - Director
Appointment date: 07 Dec 2015
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 07 Dec 2015
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