Seraph Nominees 8 Limited, a registered company, was incorporated on 14 Mar 2017. 9429046012012 is the business number it was issued. This company has been supervised by 2 directors: Marvin Yen Tuck Yee - an active director whose contract began on 14 Mar 2017,
Marvin Yee - an active director whose contract began on 14 Mar 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 5A/17 Albert Street, Auckland, 1010 (category: registered, office).
Seraph Nominees 8 Limited had been using Level 3, 99 Queen Street, Auckland Central, Auckland as their physical address until 04 Apr 2019.
A total of 92100 shares are allocated to 9 shareholders (9 groups). The first group includes 12000 shares (13.03 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5.43 per cent). Finally there is the 3rd share allotment (10000 shares 10.86 per cent) made up of 1 entity.
Principal place of activity
Level 5, 17 Albert Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2017 to 04 Apr 2019
Basic Financial info
Total number of Shares: 92100
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Other (Other) | L19020 - Finkle Mcgraw Llc |
Main Street Charlestown, Nevis KN0403 Saint Kitts and Nevis |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Thunderclap Llc |
Jupiter Fl 33458 United States |
31 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Deckers, Theo | 31 Jan 2018 - | |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Other (Other) | Lmt Investments Pty Limited |
Bundaberg Queensland 4670 Australia |
31 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Gonzales, Kyle And Andrea |
Fl 32216 United States |
02 Jul 2019 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Other (Other) | Serendipity Group Corporation |
#19-08 Prudential Tower Singapore 049712 Singapore |
31 Jan 2018 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Individual | Leinum, James |
20 International Falls Mn 56649 8709 United States |
31 Jan 2018 - |
| Shares Allocation #8 Number of Shares: 25000 | |||
| Individual | Raynaud, Daniel Paul |
Cupertino Ca 95014 United States |
31 Jan 2018 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gonzales, Kyle Andrea |
#101-308 Kacksonville FL 32216 United States |
31 Jan 2018 - 02 Jul 2019 |
| Individual | Versluis, Rolf |
Milton Geogia 30009 United States |
31 Jan 2018 - 06 Jun 2018 |
| Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
14 Mar 2017 - 09 Apr 2018 |
Marvin Yen Tuck Yee - Director
Appointment date: 14 Mar 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 14 Mar 2017
Marvin Yee - Director
Appointment date: 14 Mar 2017
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 14 Mar 2017
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