Seraph Nominees 6 Limited was incorporated on 31 Aug 2016 and issued an NZ business identifier of 9429042546269. This registered LTD company has been supervised by 3 directors: Victor Yee - an active director whose contract started on 31 Aug 2016,
Marvin Yen Tuck Yee - an active director whose contract started on 27 Sep 2016,
Marvin Yee - an active director whose contract started on 27 Sep 2016.
According to our data (updated on 28 Apr 2024), this company registered 1 address: Level 5, 17 Albert Street, Auckland, 1010 (type: physical, registered).
Up to 04 Apr 2019, Seraph Nominees 6 Limited had been using Level 3, 99 Queen Street, Auckland Central, Auckland as their physical address.
A total of 384865 shares are allocated to 10 groups (10 shareholders in total). In the first group, 37565 shares are held by 1 entity, namely:
L19020 - Finkle Mcgraw Llc (an other) located at Main Street, Charlestown, Nevis postcode KN0403.
Another group consists of 1 shareholder, holds 16.27 per cent shares (exactly 62607 shares) and includes
Lmt Investments Pty Ltd - located at Qunaba Qld.
The next share allocation (31210 shares, 8.11%) belongs to 1 entity, namely:
Panning, Heinz Hf, located at Singapore (an individual). Seraph Nominees 6 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2016 to 04 Apr 2019
Basic Financial info
Total number of Shares: 384865
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37565 | |||
| Other (Other) | L19020 - Finkle Mcgraw Llc |
Main Street Charlestown, Nevis KN0403 Saint Kitts and Nevis |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 62607 | |||
| Other (Other) | Lmt Investments Pty Ltd |
Qunaba Qld 4670 Australia |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 31210 | |||
| Individual | Panning, Heinz Hf |
Singapore 567770 Singapore |
25 May 2018 - |
| Shares Allocation #4 Number of Shares: 31304 | |||
| Individual | Shenk, Jason |
Chiang Mai 50100 Thailand |
25 May 2018 - |
| Shares Allocation #5 Number of Shares: 78260 | |||
| Individual | Raynaud, Daniel Paul |
Cupertino, Ca 95014 United States |
25 May 2018 - |
| Shares Allocation #6 Number of Shares: 31304 | |||
| Other (Other) | Kindle Corporation |
24b Moorefiled Road, Johnsonville Auckland 6037 New Zealand |
05 Nov 2018 - |
| Shares Allocation #7 Number of Shares: 3130 | |||
| Individual | Eremia, Vitalie |
Chisinau MD-2068 Moldova |
25 May 2018 - |
| Shares Allocation #8 Number of Shares: 62529 | |||
| Other (Other) | Serendipity Group Corporation |
Prudential Tower, Singapore 049712 Singapore |
25 May 2018 - |
| Shares Allocation #9 Number of Shares: 15652 | |||
| Individual | Kohler, Sebastian | 25 May 2018 - | |
| Shares Allocation #10 Number of Shares: 31304 | |||
| Other (Other) | Opal Trust Dated 14 March 2019 |
Corte Madera Ca 94925 United States |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ira Services Trust, Custodian Fbo Wendy Erickson Roth Company Number: IRA Name: IRA Services acct. IRA519133 |
San Carlos, Ca 94070 United States |
25 May 2018 - 13 Sep 2019 |
| Individual | Youngman, Kevin |
Johnsonville Wellington 6037 New Zealand |
25 May 2018 - 05 Nov 2018 |
| Individual | Robertson, Adam |
Bundaberg, Queensland 4670 Australia |
25 May 2018 - 05 Nov 2018 |
| Director | Yee, Victor |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2016 - 25 May 2018 |
| Individual | Versluis, Rolf |
Milton, Geogia 30009 United States |
25 May 2018 - 06 Jun 2018 |
Victor Yee - Director
Appointment date: 31 Aug 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
Marvin Yen Tuck Yee - Director
Appointment date: 27 Sep 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 27 Sep 2016
Marvin Yee - Director
Appointment date: 27 Sep 2016
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 27 Sep 2016
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