Seraph Nominees 6 Limited (NZBN 9429042546269) was registered on 31 Aug 2016. 2 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 3, 99 Queen Street, Auckland Central, Auckland had been their physical address, until 04 Apr 2019. 384865 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 37565 shares (9.76 per cent of shares), namely:
L19020 - Finkle Mcgraw Llc (an other) located at Main Street, Charlestown, Nevis postcode KN0403. As far as the second group is concerned, a total of 1 shareholder holds 16.27 per cent of all shares (exactly 62607 shares); it includes
Lmt Investments Pty Ltd (an other) - located at Qunaba Qld. Next there is the third group of shareholders, share allocation (31210 shares, 8.11%) belongs to 1 entity, namely:
Panning, Heinz Hf, located at Singapore (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Seraph Nominees 6 Limited. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Victor Yee
Birkenhead, Auckland, 0626
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Aug 2016 - 04 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
L19020 - Finkle Mcgraw Llc Other (Other) |
Main Street Charlestown, Nevis KN0403 |
06 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lmt Investments Pty Ltd Other (Other) |
Qunaba Qld 4670 |
05 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Panning, Heinz Hf Individual |
Singapore 567770 |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shenk, Jason Individual |
Chiang Mai 50100 |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Raynaud, Daniel Paul Individual |
Cupertino, Ca 95014 |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kindle Corporation Other (Other) |
24b Moorefiled Road, Johnsonville Auckland 6037 |
05 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Eremia, Vitalie Individual |
Chisinau MD-2068 |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Serendipity Group Corporation Other (Other) |
Prudential Tower, Singapore 049712 |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kohler, Sebastian Individual |
25 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Opal Trust Dated 14 March 2019 Other (Other) |
Corte Madera Ca 94925 |
13 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ira Services Trust, Custodian Fbo Wendy Erickson Roth Company Number: IRA Name: IRA Services acct. IRA519133 Other |
San Carlos, Ca 94070 |
25 May 2018 - 13 Sep 2019 |
Youngman, Kevin Individual |
Johnsonville Wellington 6037 |
25 May 2018 - 05 Nov 2018 |
Robertson, Adam Individual |
Bundaberg, Queensland 4670 |
25 May 2018 - 05 Nov 2018 |
Yee, Victor Director |
Birkenhead Auckland 0626 |
31 Aug 2016 - 25 May 2018 |
Versluis, Rolf Individual |
Milton, Geogia 30009 |
25 May 2018 - 06 Jun 2018 |
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