SERAPH NOMINEES 8 LIMITED is a member of a network consisting of 58 other legal entities with 6 individuals involved. The company has been operating for 92 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 13/02/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
DANIEL RAYNAUD
27.1444
FINKLE MCGRAW LLC
13.0293
THEO DECKERS
10.8578
KYLE AND ANDREA GONZALES
10.8578
LMT INVESTMENTS PTY LIMITED
10.8578
SERENDIPITY GROUP CORPORATION
10.8578
JAMES LEINUM
10.8578
THUNDERCLAP LLC
5.4289
MARVIN YEE
0.1086
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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