Seed Cap Holdings 3 Limited, a registered company, was started on 19 Dec 2014. 9429041550755 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been managed by 2 directors: Marvin Yen Tuck Yee - an active director whose contract began on 19 Dec 2014,
Marvin Yee - an active director whose contract began on 19 Dec 2014.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 5, 17 Albert Street, Auckland Cbd, 1010 (type: registered, physical).
Seed Cap Holdings 3 Limited had been using Level 1, 45 Anzac Ave, Auckland Cbd as their physical address up until 03 Apr 2019.
A total of 164001 shares are allocated to 13 shareholders (13 groups). The first group consists of 35000 shares (21.34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12000 shares (7.32%). Finally there is the next share allocation (10000 shares 6.1%) made up of 1 entity.
Previous address
Address: Level 1, 45 Anzac Ave, Auckland Cbd, 1140 New Zealand
Physical & registered address used from 19 Dec 2014 to 03 Apr 2019
Basic Financial info
Total number of Shares: 164001
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: 35000 | |||
| Other (Other) | Michael & Wendy Erickson, Trustees - Efl Trust Dated 03 October 1995 Fbo Michael Erickson |
Corte Madera, Ca 94925 United States |
03 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Crown Private Limited Shareholder NZBN: 9429043335558 |
Auckland 1010 New Zealand |
03 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Other (Other) | Michael & Wendy Erickson, Trustees - Efl Trust Dtd 03 October 1995, Fbo Wendy Erickson |
Corte Madera, Ca 94925 United States |
03 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Erickson, Kelly |
Corte Madera California 94925 United States |
17 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Other (Other) | Serendipity Group Corporation |
#19-08, Prudential Tower Singapore 049712 Singapore |
17 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 15000 | |||
| Other (Other) | Etesian Holdings Lmited |
Post Box 362, Road Town Tortola VG1110 British Virgin Islands |
23 Mar 2017 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Other (Other) | Carol Murrel 2012 Trust |
California 92660 United States |
17 Feb 2015 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Other (Other) | Theo Deckers | 17 Feb 2015 - | |
| Shares Allocation #9 Number of Shares: 7000 | |||
| Individual | Scharf, Lawrence |
Redding Connecticut 06896 United States |
17 Feb 2015 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
| Shares Allocation #11 Number of Shares: 5000 | |||
| Individual | Erickson, Brett |
Corte Madera California 94925 United States |
17 Feb 2015 - |
| Shares Allocation #12 Number of Shares: 20000 | |||
| Individual | Panning, Heinz |
Horizon Green Singapore 567770 Singapore |
17 Feb 2015 - |
| Shares Allocation #13 Number of Shares: 10000 | |||
| Other (Other) | Jemek Pty Ltd Atf Jemek Alpha Trust |
Speers Point New South Wales 2284 Australia |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Barrett Family Trust |
Paradise Valley Arizona 85253 United States |
17 Feb 2015 - 21 Nov 2018 |
| Other | Seraph Holdings Ltd |
#19-08 Prudential Tower Singapore 049712 Singapore |
17 Feb 2015 - 03 Sep 2018 |
| Individual | Erickson, Wendy |
Corte Madera California 94925 United States |
17 Feb 2015 - 03 Sep 2018 |
| Individual | Monson, Gary Lance |
Strowan Christchurch 8052 New Zealand |
17 Feb 2015 - 23 Mar 2017 |
| Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
19 Dec 2014 - 09 Apr 2018 |
| Individual | Erickson, Michael |
Corte Madera California 94925 United States |
17 Feb 2015 - 03 Sep 2018 |
| Other | The Barrett Family Trust, Dated March 18, 1992 By M. Edgar Barrett Trustee | 21 Nov 2018 - 12 Dec 2018 |
Marvin Yen Tuck Yee - Director
Appointment date: 19 Dec 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 19 Dec 2014
Marvin Yee - Director
Appointment date: 19 Dec 2014
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 19 Dec 2014
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