Seed Cap Holdings 4 Limited, a registered company, was started on 10 Mar 2015. 9429041640890 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Marvin Yee - an active director whose contract began on 10 Mar 2015,
Marvin Yen Tuck Yee - an active director whose contract began on 10 Mar 2015.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Seed Cap Holdings 4 Limited had been using Level 1, 45 Anzac Avenue, Auckland Central, Auckland as their registered address until 03 Apr 2019.
A total of 89644 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 12000 shares (13.39%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9997 shares (11.15%). Finally the 3rd share allotment (35000 shares 39.04%) made up of 1 entity.
Previous address
Address: Level 1, 45 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 03 Apr 2019
Basic Financial info
Total number of Shares: 89644
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Crown Private Limited Shareholder NZBN: 9429043335558 |
Auckland 1010 New Zealand |
22 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 9997 | |||
| Other (Other) | Ridge Capital Llc |
Fairfax Virginia 22030 United States |
05 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 35000 | |||
| Individual | Kohler, Sebastien | 18 Feb 2016 - | |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Panning, Heinz |
Horizon Green Singapore Singapore |
18 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Iliana Magiati, Michael Roukounakis |
Kentvale Block H Singapore 129800 Singapore |
18 Feb 2016 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Deckers, Theo | 18 Feb 2016 - | |
| Shares Allocation #7 Number of Shares: 2646 | |||
| Other (Other) | Ira Services Trust Co., Custodian Fbo Joseph Bonney Roth Ira |
San Carlos 94070 United States |
18 Feb 2016 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Seraph Holdings Limited |
Papamoa Beach 3118 New Zealand |
18 Feb 2016 - 22 Jul 2019 |
| Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
10 Mar 2015 - 09 Apr 2018 |
| Individual | Sabu, John |
Auckland 1010 New Zealand |
18 Feb 2016 - 05 Apr 2018 |
Marvin Yee - Director
Appointment date: 10 Mar 2015
Address: Auckland Cbd, Auckland, 0629 New Zealand
Address used since 28 Nov 2017
Address: North Shore City, Auckland, 0629 New Zealand
Address used since 10 Mar 2015
Marvin Yen Tuck Yee - Director
Appointment date: 10 Mar 2015
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 18 Mar 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
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