General information

Seraph Nominees 6 Limited

Type: NZ Limited Company (Ltd)
9429042546269
New Zealand Business Number
6096967
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 31 Aug 2016 - 04 Apr 2019
Financial Data
Financial info
384865
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37565
Shareholder Name Address Period
L19020 - Finkle Mcgraw Llc
Other (Other)
Main Street
Charlestown, Nevis
KN0403
06 Jun 2018 - current
Shares Allocation #2 Number of Shares: 62607
Shareholder Name Address Period
Lmt Investments Pty Ltd
Other (Other)
Qunaba Qld
4670
05 Nov 2018 - current
Shares Allocation #3 Number of Shares: 31210
Shareholder Name Address Period
Panning, Heinz Hf
Individual
Singapore
567770
25 May 2018 - current
Shares Allocation #4 Number of Shares: 31304
Shareholder Name Address Period
Shenk, Jason
Individual
Chiang Mai
50100
25 May 2018 - current
Shares Allocation #5 Number of Shares: 78260
Shareholder Name Address Period
Raynaud, Daniel Paul
Individual
Cupertino, Ca
95014
25 May 2018 - current
Shares Allocation #6 Number of Shares: 31304
Shareholder Name Address Period
Kindle Corporation
Other (Other)
24b Moorefiled Road, Johnsonville
Auckland
6037
05 Nov 2018 - current
Shares Allocation #7 Number of Shares: 3130
Shareholder Name Address Period
Eremia, Vitalie
Individual
Chisinau
MD-2068
25 May 2018 - current
Shares Allocation #8 Number of Shares: 62529
Shareholder Name Address Period
Serendipity Group Corporation
Other (Other)
Prudential Tower, Singapore
049712
25 May 2018 - current
Shares Allocation #9 Number of Shares: 15652
Shareholder Name Address Period
Kohler, Sebastian
Individual
25 May 2018 - current
Shares Allocation #10 Number of Shares: 31304
Shareholder Name Address Period
Opal Trust Dated 14 March 2019
Other (Other)
Corte Madera
Ca
94925
13 Sep 2019 - current

Historic shareholders

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
Location
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