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Seed Heritage New Zealand Pty Ltd

Type: Overseas Asic Company (Asic)
9429041595961
NZBN
5586271
Company Number
Registered
Company Status
603950616
Australian Company Number
Current address
152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 04 Feb 2015
152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Dec 2020
67 Station Road
Penrose
Auckland 1061
New Zealand
Registered address used since 27 Feb 2024

Seed Heritage New Zealand Pty Ltd, a registered company, was incorporated on 04 Feb 2015. 9429041595961 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Kim Francis Davis - an active director whose contract began on 04 Feb 2015,
Peter Lew - an active director whose contract began on 09 Feb 2015,
Daniel Werner Hammerschlag - an active director whose contract began on 09 Feb 2015,
Seed Heritage - an active person authorised for service whose contract began on 27 Feb 2024,
Peter Kane - an active person authorised for service whose contract began on 04 Feb 2015 and was terminated on 01 Dec 2020.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 67 Station Road, Penrose, Auckland, 1061 (category: registered, registered).
Seed Heritage New Zealand Pty Ltd had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 01 Dec 2020.

Addresses

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 09 Feb 2015 to 01 Dec 2020

Address #2: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Feb 2015 to 09 Feb 2015

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 27 Feb 2024

Country of origin: AU

Directors

Kim Francis Davis - Director

Appointment date: 04 Feb 2015

Address: Doncaster East Vic 3109, Australia

Address used since 04 Feb 2015


Peter Lew - Director

Appointment date: 09 Feb 2015

Address: Melbourne, Vic, 3004 Australia

Address used since 16 Feb 2015


Daniel Werner Hammerschlag - Director

Appointment date: 09 Feb 2015

Address: Caulfield North, Vic, 3161 Australia

Address used since 16 Feb 2015


Seed Heritage - Person Authorised for Service

Appointment date: 27 Feb 2024

Address: Penrose, 1061 New Zealand

Address used since 27 Feb 2024


Peter Kane - Person Authorised for Service

Appointment date: 04 Feb 2015

Termination date: 01 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 04 Feb 2015 to 01 Dec 2020


Peter Kane - Person Authorised For Service

Appointment date: 04 Feb 2015

Termination date: 01 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 04 Feb 2015 to 01 Dec 2020

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