Shortcuts

Seed Cap Holdings Limited

Type: NZ Limited Company (Ltd)
9429041023686
NZBN
4838180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 5, 17 Albert Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 28 Mar 2019
Level 5, 17 Albert Street
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Apr 2019

Seed Cap Holdings Limited, a registered company, was incorporated on 06 Dec 2013. 9429041023686 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 2 directors: Marvin Yee - an active director whose contract started on 06 Dec 2013,
Marvin Yen Tuck Yee - an active director whose contract started on 06 Dec 2013.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Level 5, 17 Albert Street, Auckland, 1010 (types include: physical, service).
Seed Cap Holdings Limited had been using Level 1A, 45 Anzac Avenue, Auckland Central, Auckland as their registered address up to 04 Apr 2019.
A total of 877445 shares are issued to 36 shareholders (36 groups). The first group is comprised of 25000 shares (2.85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24999 shares (2.85%). Finally the third share allocation (30000 shares 3.42%) made up of 1 entity.

Addresses

Principal place of activity

Level 5, 17 Albert Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 1a, 45 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2013 to 04 Apr 2019

Contact info
64 9 3098298
28 Mar 2019 Fax
64 27 2553288
28 Mar 2019 Mobile
64 9 9735888
28 Mar 2019 Day time
marvin.yee@crownfinancial.co.nz
28 Mar 2019 Email
ravinesh.chand@crownfinancial.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 877445

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Other (Other) Theo Deckers (estate Of)
Shares Allocation #2 Number of Shares: 24999
Entity (NZ Limited Company) Crown Private Limited
Shareholder NZBN: 9429043335558
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Asami, Monroe Tokyo
154-0003
Japan
Shares Allocation #4 Number of Shares: 20000
Other (Other) Kitsilano Llc Grandville
Michigan
49418
United States
Shares Allocation #5 Number of Shares: 30000
Individual Maddineni, Venkata Rao Syosset
New York
11791
United States
Shares Allocation #6 Number of Shares: 10000
Other (Other) Pacific Frontier Investments Llc Newport Beach
California
92660
United States
Shares Allocation #7 Number of Shares: 30000
Other (Other) Serendipity Group Corp Singapore
049705
Singapore
Shares Allocation #8 Number of Shares: 20000
Other (Other) Novus Consilium Limited Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 40000
Individual Stern, David Florida
1506
United States
Shares Allocation #10 Number of Shares: 10000
Individual Roukounakis, Michael Kent Vale, Block H
Singapore
129800
Singapore
Shares Allocation #11 Number of Shares: 4455
Other (Other) Lexial Llc Puerto Rico
00745
Puerto Rico
Shares Allocation #12 Number of Shares: 25000
Individual Johnston, Rowan Sunnynook
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 18000
Individual Cornett, Tim Madison
Wisconsin
53717
United States
Shares Allocation #14 Number of Shares: 20000
Other (Other) Blackwater Bay Ventures Llc Main Street, Charlestown,
Nevis
94502
Saint Kitts and Nevis
Shares Allocation #15 Number of Shares: 20000
Other (Other) Exploration Consulting Inc Apartado 0823-05004
Panama City

Panama
Shares Allocation #16 Number of Shares: 20000
Individual Kheria, Raghav Kolkata
700027
India
Shares Allocation #17 Number of Shares: 15000
Individual Attia, Phillip College Park
Maryland
20740
United States
Shares Allocation #18 Number of Shares: 30000
Other (Other) Blacksmith Global Limited Singapore

Singapore
Shares Allocation #19 Number of Shares: 50000
Individual Woodard, Kenneth H. Rocklin
California
95765
United States
Shares Allocation #20 Number of Shares: 1
Individual Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand
Shares Allocation #21 Number of Shares: 9990
Individual Youngman, Gayathry Siva Kovan
545708
Singapore
Shares Allocation #22 Number of Shares: 30000
Other (Other) Bluestone Ventures Llc Flagstaff
Arizona
86004
United States
Shares Allocation #23 Number of Shares: 10000
Individual Davidson, Linley Sam Sen Nok, Huay Kwang
Bangkok
103020
Thailand
Shares Allocation #24 Number of Shares: 20000
Other (Other) Verdaro Consulting Llc Flower Mound
Texas
75028
United States
Shares Allocation #25 Number of Shares: 50000
Individual De Vrieze, Cornelis Johannes
Shares Allocation #26 Number of Shares: 20000
Individual Moline, James And Kelley Seattle
Washington
98107
United States
Shares Allocation #27 Number of Shares: 20000
Other (Other) Brannassets Llc Southport, Nc
28461
United States
Shares Allocation #28 Number of Shares: 5000
Other (Other) Capex Limited Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #29 Number of Shares: 10000
Individual Magiati, Iliana Kent Vale, Block H
Singapore
129800
Singapore
Shares Allocation #30 Number of Shares: 98000
Other (Other) Mt. Kailas Llc Florida
32666
United States
Shares Allocation #31 Number of Shares: 20000
Individual Jones, Thomas Todd Herndon
Virginia
20170
United States
Shares Allocation #32 Number of Shares: 61000
Individual Youngman, Kevin People's Garden
Hougang
536847
Singapore
Shares Allocation #33 Number of Shares: 10000
Individual D. Craig Jr., Homer Orlando
Florida
32820
United States
Shares Allocation #34 Number of Shares: 40000
Individual Fluker, Sanford Derek Zhongshan Dist.
Taiepi
104
Taiwan
Shares Allocation #35 Number of Shares: 20000
Individual Henley, Bryan Marion
Virginia
24354
United States
Shares Allocation #36 Number of Shares: 11000
Individual Hirschbiel, Christian Georg

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Youngman, Gayathri Siva Kovan
545708
Singapore
Individual Spencer, Scott Houston
Texas
77006
United States
Other Seraph Holdings Ltd Singapore
049712
Singapore
Individual Sivapathasundaram, Gayathry Kovan
545708
Singapore
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Individual Christensen, Lorna Ng Alameda
California
94502
United States
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Directors

Marvin Yee - Director

Appointment date: 06 Dec 2013

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 06 Dec 2013


Marvin Yen Tuck Yee - Director

Appointment date: 06 Dec 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 27 Mar 2019

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 06 Dec 2013

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Keen Trustees Limited
Level 29, 188 Quay Street

Mfh Limited
Level 8, 120 Albert Street

Mission Bay Store Limited
Level 10, 34 Shortland Street

Netherlea Hobsonville Limited
Level 10, 203 Queen Street

Tamaki Securities Company
Level 8, 120 Albert Street

Yo Holdings Limited
Level 10, 34 Shortland Street