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Village Green Seed Limited

Type: NZ Limited Company (Ltd)
9429035669654
NZBN
1445364
Company Number
Registered
Company Status
Current address
301/6-9 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Jun 2022
38 Gilbransen Road
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 29 May 2023
Flat 59 Shed 20, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 21 May 2025

Village Green Seed Limited, a registered company, was started on 28 Nov 2003. 9429035669654 is the NZBN it was issued. This company has been run by 2 directors: Anthony Philip Evans - an active director whose contract started on 28 Nov 2003,
Robert Francis Cooper - an inactive director whose contract started on 21 Sep 2021 and was terminated on 25 Oct 2023.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Flat 59 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Village Green Seed Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 03 Jun 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 48 shares (48%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 11 Aug 2014 to 03 Jun 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 10 May 2005 to 11 Aug 2014

Address #3: C & A Chartered Accountants, 248 Mt. Wellington Highway, Mt. Wellington, Auckland

Registered & physical address used from 28 Nov 2003 to 10 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Evans, Maree Jay Auckland Central
Auckland
1010
New Zealand
Individual Evans, Anthony Philip Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Huapai, Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Evans, Anthony Philip Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Maree Jay Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rfcft Pty Ltd
Company Number: 618865491
Suite 6, 469 Parramatta Road, Leichhardt
Nsw
2040
Australia
Individual Evans, Joanne Cheri R D 1
Waimauku
Directors

Anthony Philip Evans - Director

Appointment date: 28 Nov 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 May 2025

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 May 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 30 Apr 2010

Address: Muriwai, 0881 New Zealand

Address used since 28 Apr 2018


Robert Francis Cooper - Director (Inactive)

Appointment date: 21 Sep 2021

Termination date: 25 Oct 2023

Address: Rozelle, Nsw, 2039 Australia

Address used since 21 Sep 2021

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