SERAPH NOMINEES 3 LIMITED is a member of a network consisting of 59 other legal entities with 5 individuals involved. The company has been operating for 101 months while the average age of companies operating in this network is 109 months. The sole director has been involved with fourteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-12-13 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 07/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
LAWRENCE SCHARF
23.7866
STBS CONSULTANTS LTD
23.761
KINDLE CORPORATION
14.272
SEBASTIEN KOHLER
9.5403
JD EVENSON TRUST
9.5147
ETESIAN HOLDINGS LIMITED
9.5147
PHILLIP ATTIA
4.7573
PILGRIM INVESTMENTS
4.7573
MARVIN YEE
0.0961
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 5 and 8 years.
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