Seraph Nominees 3 Limited, a registered company, was incorporated on 29 Jun 2016. 9429042436775 is the NZBN it was issued. This company has been managed by 2 directors: Marvin Yen Tuck Yee - an active director whose contract started on 29 Jun 2016,
Marvin Yee - an active director whose contract started on 29 Jun 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Seraph Nominees 3 Limited had been using 99 Queen Street, Auckland Central, Auckland as their registered address up until 04 Apr 2019.
A total of 105101 shares are allocated to 9 shareholders (9 groups). The first group includes 5000 shares (4.76 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (4.76 per cent). Finally there is the third share allotment (10027 shares 9.54 per cent) made up of 1 entity.
Previous address
Address: 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2016 to 04 Apr 2019
Basic Financial info
Total number of Shares: 105101
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: 5000 | |||
| Other (Other) | Pilgrim Investments |
Durango, Colorado 81301 United States |
12 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Attia, Phillip |
College Park Maryland 20740 United States |
26 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 10027 | |||
| Individual | Kohler, Sebastien | 26 Oct 2016 - | |
| Shares Allocation #4 Number of Shares: 101 | |||
| Individual | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
09 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 25000 | |||
| Individual | Scharf, Lawrence |
Redding Conneticut 06896 United States |
26 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 24973 | |||
| Other (Other) | Stbs Consultants Ltd |
Sidney, Bc V8L5K1 Canada |
26 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 15000 | |||
| Other (Other) | Kindle Corporation |
Johnsonville Wellington 6037 New Zealand |
26 Oct 2016 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Other (Other) | Jd Evenson Trust |
Hillsboro/oregon 97124 United States |
15 Jun 2018 - |
| Shares Allocation #9 Number of Shares: 10000 | |||
| Other (Other) | Etesian Holdings Limited |
Post Box 362 Road Town, Tortola, VG1110 British Virgin Islands |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evenson, James Dennis |
Hillsboro Or 97124 United States |
26 Oct 2016 - 15 Jun 2018 |
| Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
29 Jun 2016 - 09 Apr 2018 |
Marvin Yen Tuck Yee - Director
Appointment date: 29 Jun 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 29 Jun 2016
Marvin Yee - Director
Appointment date: 29 Jun 2016
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 29 Jun 2016
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