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Seed Tech Investments Limited

Type: NZ Limited Company (Ltd)
9429037885953
NZBN
899931
Company Number
Registered
Company Status
Current address
8 Bonaparte Drive
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 02 Dec 2013
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 Dec 2016

Seed Tech Investments Limited, a registered company, was incorporated on 19 Mar 1998. 9429037885953 is the number it was issued. This company has been run by 3 directors: Aylene June Mathieson - an active director whose contract started on 14 Jul 1998,
Brent Ian Mathieson - an active director whose contract started on 14 Jul 1998,
Lisa Maree Tauber - an inactive director whose contract started on 19 Mar 1998 and was terminated on 14 Jul 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Seed Tech Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 02 Dec 2016.
Past names for this company, as we managed to find at BizDb, included: from 19 Mar 1998 to 22 Jul 1998 they were named Chetsey Holdings Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mathieson, Aylene June (an individual) located at Pukekohe, Pukekohe postcode 2120,
Drk Trustee Services 2012 Limited (an entity) located at Rd 3, Drury postcode 2579,
Mathieson, Brent Ian (an individual) located at Pukekohe, Pukekohe postcode 2120.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 02 Dec 2014 to 02 Dec 2016

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 24 Nov 2011 to 02 Dec 2014

Address #3: 2 Bonaparte Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 26 Nov 2010 to 02 Dec 2013

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 26 Nov 2010 to 24 Nov 2011

Address #5: 2 Bonaparte Drive, Pukekohe 2120 New Zealand

Physical address used from 05 Nov 2009 to 26 Nov 2010

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 05 Nov 2009 to 26 Nov 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 19 Nov 2008 to 05 Nov 2009

Address #8: 26 Parker Lane, R D 2, Pukekohe, Auckland

Registered address used from 07 Dec 2001 to 19 Nov 2008

Address #9: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 07 Dec 2001

Address #10: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address #11: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 30 Jul 1998 to 12 Apr 2000

Address #12: 2 Bonaparte Drive, Pukekohe, Auckland

Physical address used from 30 Jul 1998 to 05 Nov 2009

Address #13: 26 Parker Lane, R D 2, Pukekohe, Auckland

Physical address used from 30 Jul 1998 to 30 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathieson, Aylene June Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Drk Trustee Services 2012 Limited
Shareholder NZBN: 9429030694989
Rd 3
Drury
2579
New Zealand
Individual Mathieson, Brent Ian Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Mathieson, Aylene June Pukekohe
Auckland
Individual Mathieson, Brent Ian Pukekohe
Auckland
Directors

Aylene June Mathieson - Director

Appointment date: 14 Jul 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Nov 2013


Brent Ian Mathieson - Director

Appointment date: 14 Jul 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Nov 2013


Lisa Maree Tauber - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 14 Jul 1998

Address: Remuera, Auckland,

Address used since 19 Mar 1998

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