Seraph Nominees 3 Limited
Type: NZ Limited Company (Ltd)Seraph Nominees 3 Limited (issued an NZ business identifier of 9429042436775) was incorporated on 29 Jun 2016. 2 addresses are in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: registered, physical). 99 Queen Street, Auckland Central, Auckland had been their registered address, until 04 Apr 2019. 105101 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5000 shares (4.76 per cent of shares), namely:
Pilgrim Investments (an other) located at Durango,, Colorado postcode 81301. When considering the second group, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 5000 shares); it includes
Attia, Phillip (an individual) - located at College Park, Maryland. Moving on to the third group of shareholders, share allotment (10027 shares, 9.54%) belongs to 1 entity, namely:
Kohler, Sebastien (an individual). Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 99 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jun 2016 - 04 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilgrim Investments Other (Other) |
Durango, Colorado 81301 |
12 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attia, Phillip Individual |
College Park Maryland 20740 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, Sebastien Individual |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Totara Vale Auckland 0627 |
09 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharf, Lawrence Individual |
Redding Conneticut 06896 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
Sidney, Bc V8L5K1 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindle Corporation Other (Other) |
Johnsonville Wellington 6037 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jd Evenson Trust Other (Other) |
Hillsboro/oregon 97124 |
15 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etesian Holdings Limited Other (Other) |
Post Box 362 Road Town, Tortola, VG1110 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evenson, James Dennis Individual |
Hillsboro Or 97124 |
26 Oct 2016 - 15 Jun 2018 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
29 Jun 2016 - 09 Apr 2018 |
 |
Chong Tak Buddhist Association C/o Carter & Partners |
|
San La Mere Residents Society Incorporated C/o Body Corporate Administration Ltd |
|
Dhammachai International Research Institute C/o Peter Nolan (solicitor) |
|
Wellbeing Charitable Trust Board L 9 No 99 Queen St |
|
Alala Solutions Limited 9/99 Queen Street |
|
Inteleague Investment Limited 101 Queen Street |