Nz Seed Houses Limited was incorporated on 18 Dec 2013 and issued a New Zealand Business Number of 9429041024416. The registered LTD company has been supervised by 2 directors: William Philip Yates - an active director whose contract started on 18 Dec 2013,
Philip Seabrook Yates - an inactive director whose contract started on 18 Dec 2013 and was terminated on 01 Apr 2021.
As stated in the BizDb data (last updated on 23 Apr 2024), this company registered 2 addresses: Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (registered address),
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (service address),
Po Box 106298, Auckland City, Auckland, 1143 (postal address) among others.
Up until 07 Oct 2021, Nz Seed Houses Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Philip Yates Family Holdings Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. Nz Seed Houses Limited was categorised as "Maize growing" (ANZSIC A014930).
Previous addresses
Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2018 to 07 Oct 2021
Address #2: 221b Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 11 May 2015 to 11 Apr 2018
Address #3: First Floor, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 May 2014 to 11 May 2015
Address #4: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2013 to 27 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Philip Yates Family Holdings Limited Shareholder NZBN: 9429039727060 |
7 Ellerslie Racecourse Drive, Remuera Auckland 1051 New Zealand |
18 Dec 2013 - |
Ultimate Holding Company
William Philip Yates - Director
Appointment date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2013
Philip Seabrook Yates - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2013
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