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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Other (Other) | Theo Deckers (estate Of) | 13 Feb 2014 - | |
Shares Allocation #2 Number of Shares: 24999 | |||
Entity (NZ Limited Company) | Crown Private Limited Shareholder NZBN: 9429043335558 |
Auckland 1010 New Zealand |
22 Jul 2019 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Asami, Monroe |
Tokyo 154-0003 Japan |
20 Feb 2014 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Other (Other) | Kitsilano Llc |
Grandville Michigan 49418 United States |
13 Feb 2014 - |
Shares Allocation #5 Number of Shares: 30000 | |||
Individual | Maddineni, Venkata Rao |
Syosset New York 11791 United States |
04 Feb 2014 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Other (Other) | Pacific Frontier Investments Llc |
Newport Beach California 92660 United States |
04 Feb 2014 - |
Shares Allocation #7 Number of Shares: 30000 | |||
Other (Other) | Serendipity Group Corp |
Singapore 049705 Singapore |
04 Feb 2014 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Other (Other) | Novus Consilium Limited |
Auckland Cbd Auckland 1010 New Zealand |
20 Feb 2014 - |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Stern, David |
Florida 1506 United States |
04 Feb 2014 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Roukounakis, Michael |
Kent Vale, Block H Singapore 129800 Singapore |
18 Feb 2014 - |
Shares Allocation #11 Number of Shares: 4455 | |||
Other (Other) | Lexial Llc |
Puerto Rico 00745 Puerto Rico |
27 Sep 2016 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Johnston, Rowan |
Sunnynook Auckland 0620 New Zealand |
18 Feb 2014 - |
Shares Allocation #13 Number of Shares: 18000 | |||
Individual | Cornett, Tim |
Madison Wisconsin 53717 United States |
18 Feb 2014 - |
Shares Allocation #14 Number of Shares: 20000 | |||
Other (Other) | Blackwater Bay Ventures Llc |
Main Street, Charlestown, Nevis 94502 Saint Kitts and Nevis |
24 Jan 2017 - |
Shares Allocation #15 Number of Shares: 20000 | |||
Other (Other) | Exploration Consulting Inc |
Apartado 0823-05004 Panama City Panama |
18 Feb 2014 - |
Shares Allocation #16 Number of Shares: 20000 | |||
Individual | Kheria, Raghav |
Kolkata 700027 India |
18 Feb 2014 - |
Shares Allocation #17 Number of Shares: 15000 | |||
Individual | Attia, Phillip |
College Park Maryland 20740 United States |
18 Feb 2014 - |
Shares Allocation #18 Number of Shares: 30000 | |||
Other (Other) | Blacksmith Global Limited |
Singapore Singapore |
13 Feb 2014 - |
Shares Allocation #19 Number of Shares: 50000 | |||
Individual | Woodard, Kenneth H. |
Rocklin California 95765 United States |
13 Feb 2014 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
Shares Allocation #21 Number of Shares: 9990 | |||
Individual | Youngman, Gayathry Siva |
Kovan 545708 Singapore |
14 Nov 2018 - |
Shares Allocation #22 Number of Shares: 30000 | |||
Other (Other) | Bluestone Ventures Llc |
Flagstaff Arizona 86004 United States |
13 Feb 2014 - |
Shares Allocation #23 Number of Shares: 10000 | |||
Individual | Davidson, Linley |
Sam Sen Nok, Huay Kwang Bangkok 103020 Thailand |
20 Feb 2014 - |
Shares Allocation #24 Number of Shares: 20000 | |||
Other (Other) | Verdaro Consulting Llc |
Flower Mound Texas 75028 United States |
20 Feb 2014 - |
Shares Allocation #25 Number of Shares: 50000 | |||
Individual | De Vrieze, Cornelis Johannes | 04 Feb 2014 - | |
Shares Allocation #26 Number of Shares: 20000 | |||
Individual | Moline, James And Kelley |
Seattle Washington 98107 United States |
04 Feb 2014 - |
Shares Allocation #27 Number of Shares: 20000 | |||
Other (Other) | Brannassets Llc |
Southport, Nc 28461 United States |
04 Feb 2014 - |
Shares Allocation #28 Number of Shares: 5000 | |||
Other (Other) | Capex Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Sep 2016 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Magiati, Iliana |
Kent Vale, Block H Singapore 129800 Singapore |
24 Feb 2014 - |
Shares Allocation #30 Number of Shares: 98000 | |||
Other (Other) | Mt. Kailas Llc |
Florida 32666 United States |
13 Feb 2014 - |
Shares Allocation #31 Number of Shares: 20000 | |||
Individual | Jones, Thomas Todd |
Herndon Virginia 20170 United States |
13 Feb 2014 - |
Shares Allocation #32 Number of Shares: 61000 | |||
Individual | Youngman, Kevin |
People's Garden Hougang 536847 Singapore |
13 Feb 2014 - |
Shares Allocation #33 Number of Shares: 10000 | |||
Individual | D. Craig Jr., Homer |
Orlando Florida 32820 United States |
18 Feb 2014 - |
Shares Allocation #34 Number of Shares: 40000 | |||
Individual | Fluker, Sanford Derek |
Zhongshan Dist. Taiepi 104 Taiwan |
18 Feb 2014 - |
Shares Allocation #35 Number of Shares: 20000 | |||
Individual | Henley, Bryan |
Marion Virginia 24354 United States |
18 Feb 2014 - |
Shares Allocation #36 Number of Shares: 11000 | |||
Individual | Hirschbiel, Christian Georg | 13 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Youngman, Gayathri Siva |
Kovan 545708 Singapore |
17 Jul 2017 - 14 Nov 2018 |
Individual | Spencer, Scott |
Houston Texas 77006 United States |
13 Feb 2014 - 20 Feb 2014 |
Other | Seraph Holdings Ltd |
Singapore 049712 Singapore |
13 Feb 2014 - 22 Jul 2019 |
Individual | Sivapathasundaram, Gayathry |
Kovan 545708 Singapore |
27 Sep 2016 - 17 Jul 2017 |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
01 Apr 2014 - 09 Apr 2018 |
Individual | Christensen, Lorna Ng |
Alameda California 94502 United States |
18 Feb 2014 - 24 Jan 2017 |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
06 Dec 2013 - 20 Feb 2014 |
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
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