General information
The Black Seeds Limited
Type: NZ Limited Company (Ltd)9429036859351
New Zealand Business Number
1145950
Company Number
Registered
Company Status
R900130 - Musical Group Operation/artist Management/record Label
Industry classification codes with description
The Black Seeds Limited (New Zealand Business Number 9429036859351) was incorporated on 20 Jul 2001. 5 addresess are in use by the company: 39 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 (type: registered, service). Unit 3, 126 Vivian St, Te Aro, Wellington had been their registered address, until 10 Jun 2021. 1000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Prebble, Ryan (a director) located at Houghton Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Hocking, Barrett (a director) - located at Mount Pleasant, Christchurch. Next there is the 3rd group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Harawira, Francis Jacob Kenneth, located at Stanmore Bay, Whangaparaoa (a director). "Musical group operation/artist management/record label" (business classification R900130) is the category the ABS issued The Black Seeds Limited. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 679 Cove Road, Waipu, Waipu, 0582 | Registered & physical & service | 10 Jun 2021 |
| 27 Shoemaker Road, Waipu, Waipu, 0510 | Postal | 13 Oct 2023 |
| 39 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 | Registered & service | 24 Oct 2023 |
Contact info
64 21 2225646
Phone (Phone)
craig@gifted.net.nz
Email
promo@theblackseeds.com
Email
www.theblackseeds.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Weetman
Avondale, Auckland, 1026
Address used since 10 Oct 2022
Herne Bay, Auckland, 1011
Address used since 01 Oct 2018
Conifer Grove, Takanini, 2112
Address used since 01 Oct 2013 |
Director | 20 Jul 2001 - current |
|
Barnaby Weir
Frankleigh Park, New Plymouth, 4310
Address used since 01 Feb 2023
Welbourn, New Plymouth, 4310
Address used since 01 Oct 2021
Wellington, 6011
Address used since 28 Oct 2015
Oriental Bay, Wellington, 6011
Address used since 01 Oct 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2019 |
Director | 20 Jul 2001 - current |
|
Nigel Patterson
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jun 2011 |
Director | 01 Mar 2009 - current |
|
Jarney Tunnicliff-murphy
Rd 31, Levin, 5573
Address used since 01 Jun 2011 |
Director | 01 Mar 2009 - current |
|
Francis Jacob Kenneth Harawira
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Barrett Hocking
Mount Pleasant, Christchurch, 8081
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Matthew George Benton
Welbourn, New Plymouth, 4310
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Ryan Prebble
Houghton Bay, Wellington, 6023
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Edouard Ngatae
Sandringham, Auckland, 1041
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 17 May 2021 |
|
Michael August
Berhampore, Wellington, 6023
Address used since 28 Oct 2015 |
Director | 14 Dec 2004 - 25 Oct 2016 |
|
Timothy Jaray
Paekakariki, Paekakariki, 5034
Address used since 01 Jun 2011 |
Director | 01 Mar 2009 - 25 Oct 2016 |
|
Jabin Ward
Cambridge, Cambridge, 3434
Address used since 01 Jun 2011 |
Director | 01 Mar 2009 - 16 Oct 2012 |
|
Andrew Christiansen
Mt Cook, Wellington, 6022
Address used since 28 Oct 2010 |
Director | 01 Mar 2009 - 07 Jun 2011 |
|
Bret Mckenzie
Kelburn, Wellington,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 01 Oct 2008 |
|
Lee Prebble
Kelburn, Wellington,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 01 Oct 2008 |
|
Shannon Williams
Mt Victoria, Wellington,
Address used since 03 May 2004 |
Director | 20 Jul 2001 - 14 Dec 2004 |
|
Richard Christie
Newtown, Wellington,
Address used since 03 May 2004 |
Director | 20 Jul 2001 - 14 Dec 2004 |
Addresses
Principal place of activity
| Unit 3, 126 Vivian St , Te Aro , Wellington , 6141 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 126 Vivian St, Te Aro, Wellington, 6141 | Registered & physical | 15 Oct 2013 - 10 Jun 2021 |
| Unit 27, 126 Vivian St, Te Aro, Wellington, 6141 | Physical & registered | 26 Oct 2012 - 15 Oct 2013 |
| Unit 201 - Production Village, 26 Wright St, Mt Cook, Wellington, 6022 | Physical & registered | 05 Nov 2010 - 26 Oct 2012 |
| Unit 204 -production Village, 26 Wright St, Mt Cook, Wellington | Registered & physical | 31 Jan 2007 - 05 Nov 2010 |
| 24 Mein Street, Newtown, Wellington | Physical & registered | 24 Dec 2004 - 31 Jan 2007 |
| 25 Coromandel Street, Newtown, Wellington | Registered & physical | 13 May 2004 - 24 Dec 2004 |
| 35 Front Flat Moa Point, Lyall Bay, Wellington | Registered | 24 Oct 2002 - 13 May 2004 |
| 35 Front Flat Moapoint Road, Lyall Bay, Wellington | Physical | 24 Oct 2002 - 13 May 2004 |
| 3/20 Hopper Street, Mt Cook, Wellington | Physical | 23 Jul 2001 - 24 Oct 2002 |
| 3/20 Hopper Street, Mt Cook, Wellington | Registered | 20 Jul 2001 - 24 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Ryan Director |
Houghton Bay Wellington 6023 |
07 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocking, Barrett Director |
Mount Pleasant Christchurch 8081 |
07 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Harawira, Francis Jacob Kenneth Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Matthew George Director |
Welbourn New Plymouth 4310 |
07 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliff-murphy, Jarney Director |
Rd 31 Levin 5573 |
28 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Nigel Director |
Pukerua Bay Pukerua Bay 5026 |
28 Oct 2010 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Barnaby Director |
Frankleigh Park New Plymouth 4310 |
07 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Weetman, Daniel Individual |
Avondale Auckland 1026 |
20 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatae, Edouard Individual |
Sandringham Auckland 1041 |
25 Oct 2016 - 14 Jun 2021 |
|
August, Michael Individual |
Berhampore Wellington 6023 |
20 Jul 2001 - 25 Oct 2016 |
|
Weir, Branaby Individual |
Welbourn New Plymouth 4310 |
20 Jul 2001 - 07 Jul 2023 |
|
The Black Seeds Limited Shareholder NZBN: 9429036859351 Company Number: 1145950 Entity |
Waipu Waipu 0582 |
25 Oct 2011 - 07 Jul 2023 |
|
The Black Seeds Limited Shareholder NZBN: 9429036859351 Company Number: 1145950 Entity |
Waipu Waipu 0582 |
25 Oct 2011 - 07 Jul 2023 |
|
Prebble, Lee Individual |
Kelburn Wellington |
20 Jul 2001 - 15 Dec 2004 |
|
Christiansen, Andrew Individual |
Mt Cook Wellington 6022 |
28 Oct 2010 - 25 Oct 2011 |
|
Andrew Christiansen Director |
Mt Cook Wellington 6022 |
28 Oct 2010 - 25 Oct 2011 |
|
Jabin Ward Director |
Cambridge Cambridge 3434 |
28 Oct 2010 - 17 Oct 2012 |
|
Timothy Jaray Director |
Paekakariki Paekakariki 5034 |
28 Oct 2010 - 25 Oct 2016 |
|
Ward, Jabin Individual |
Cambridge Cambridge 3434 |
28 Oct 2010 - 17 Oct 2012 |
|
Mckenzie, Bret Individual |
Kelburn Wellington |
20 Jul 2001 - 15 Dec 2004 |
|
Jaray, Timothy Individual |
Paekakariki Paekakariki 5034 |
28 Oct 2010 - 25 Oct 2016 |
Location
Companies nearby
 |
Couch Kumara Limited 22/126 Vivian Street |
|
New Zealand Furniture Manufacturing And Associated Workers Union Incorporated 126 Vivian Street |
|
Motor Industry Workers Society Incorporated 126 Vivian Street |
|
Wellington Trades Hall Incorporated 126 Vivian Street |
|
Postal Workers Union Of Aotearoa Incorporated 126 Vivian Street |
|
Tii Kouka Trust Room 19, 126 Vivian Street |
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