General information

1st Seed Limited

Type: NZ Limited Company (Ltd)
9429030746466
New Zealand Business Number
3753377
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

1St Seed Limited (issued an NZ business number of 9429030746466) was launched on 21 Mar 2012. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). 2 Osterley Way, Manukau, Auckland had been their registered address, until 13 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Paterson, Brent Wilson (an individual) located at Rd 6, Napier postcode 4186,
Poole, David (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Poole, David (a director) - located at Maraetai, Auckland,
Poole, David (an individual) - located at Maraetai, Auckland. "Real estate agency service" (business classification L672010) is the category the ABS issued to 1St Seed Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & service & registered 13 Mar 2020
Directors
Name and Address Role Period
David Poole
Maraetai, Auckland, 2018
Address used since 09 Mar 2017
Director 21 Mar 2012 - current
Gaylene Cadwallader
Rd 2, Papakura, 2582
Address used since 21 Mar 2012
Director 21 Mar 2012 - 06 Sep 2022
Addresses
Previous address Type Period
2 Osterley Way, Manukau, Auckland, 2104 Registered 21 Mar 2012 - 13 Mar 2020
5 Tyldens Road, Rd 2, Papakura, 2582 Physical 21 Mar 2012 - 13 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paterson, Brent Wilson
Individual
Rd 6
Napier
4186
21 Feb 2023 - current
Poole, David
Director
Maraetai
Auckland
2018
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poole, David
Director
Maraetai
Auckland
2018
21 Mar 2012 - current
Poole, David
Individual
Maraetai
Auckland
2018
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Ladbrook, Warren James
Individual
Herne Bay
Auckland
1011
21 Mar 2012 - 21 Feb 2023
Cadwallader, Gaylene
Individual
Rd 2
Papakura
2582
21 Mar 2012 - 21 Feb 2023
Location
Companies nearby
Flintstone Limited
169 West Road
Pacific Eyes Limited
169 West Road
Monda Investments Limited
16 Tyldens Road
One To One Solutions Limited
15 Tyldens Road
Saverglass (n.z.) Limited
177 West Road
Cate Creemers Limited
181 West Road
Similar companies
Estate Agents Limited
35 North Road
Clevedon Real Estate Limited
42a Mcgregor Road
The Property Company (nz) Limited
19a Mt Lebanon Crescent
Southern Suburbs Realty Limited
C/-319 -323 Great South Road
Noble Realty Limited
33 Coles Crescent
Pointview Limited
108 Point View Drive