Seraphim Limited, a registered company, was started on 17 Jul 2001. 9429036845637 is the NZ business identifier it was issued. "Counselling service nec" (ANZSIC Q879025) is how the company is classified. The company has been managed by 2 directors: Caroline Wood - an active director whose contract started on 17 Jul 2001,
Alistair Perry - an active director whose contract started on 17 Jul 2001.
Updated on 05 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 5 Stafford Avenue, Annesbrook, Nelson, 7011 (registered address),
47 Bridge Street, Nelson, Nelson, 7010 (service address),
5 Stafford Avenue, Annesbrook, Nelson, 7011 (records address),
5 Stafford Avenue, Annesbrook, Nelson, 7011 (shareregister address) among others.
Seraphim Limited had been using 181 Bridge S, Nelson, Nelson as their physical address up until 19 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Other active addresses
Address #4: 5 Stafford Avenue, Annesbrook, Nelson, 7011 New Zealand
Records & shareregister address used from 06 Mar 2024
Address #5: 47 Bridge Street, Nelson, Nelson, 7010 New Zealand
Service address used from 15 Mar 2024
Address #6: 5 Stafford Avenue, Annesbrook, Nelson, 7011 New Zealand
Registered address used from 18 Mar 2024
Principal place of activity
47 Bridge Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 181 Bridge S, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 11 Mar 2020 to 19 Feb 2021
Address #2: 5 Stafford Ave, Nelson New Zealand
Registered & physical address used from 10 Mar 2004 to 11 Mar 2020
Address #3: 3 Grenville Tc, Nelson
Registered & physical address used from 20 Mar 2002 to 10 Mar 2004
Address #4: 31 Fifeshire Crescent, Nelson
Registered & physical address used from 17 Jul 2001 to 20 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Perry, Alistair |
Nelson Nelson 7010 New Zealand |
02 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Wood, Caroline |
Nelson Nelson 7010 New Zealand |
02 Mar 2004 - |
Caroline Wood - Director
Appointment date: 17 Jul 2001
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 06 Mar 2024
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Mar 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 11 Mar 2020
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 16 Feb 2010
Alistair Perry - Director
Appointment date: 17 Jul 2001
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 06 Mar 2024
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Mar 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 11 Mar 2020
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 16 Feb 2010
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