General information
Seed Cap Holdings Limited
Type: NZ Limited Company (Ltd)9429041023686
New Zealand Business Number
4838180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Seed Cap Holdings Limited (issued an NZBN of 9429041023686) was started on 06 Dec 2013. 5 addresess are currently in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 1A, 45 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 04 Apr 2019. 877445 shares are allotted to 36 shareholders who belong to 36 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (2.85 per cent of shares). When considering the second group, a total of 1 shareholder holds 2.85 per cent of all shares (exactly 24999 shares); it includes
Crown Private Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (30000 shares, 3.42%) belongs to 1 entity, namely:
Asami, Monroe, located at Tokyo (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Seed Cap Holdings Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Postal & office & delivery | 28 Mar 2019 |
| Level 5, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 04 Apr 2019 |
Contact info
64 9 3098298
Phone (Fax)
64 27 2553288
Phone (Mobile)
64 9 9735888
Phone (Day time)
marvin.yee@crownfinancial.co.nz
Email
ravinesh.chand@crownfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 27 Mar 2019
Totara Vale, Auckland, 0627
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
Addresses
Principal place of activity
| Level 5, 17 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1a, 45 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2013 - 04 Apr 2019 |
Financial Data
Financial info
877445
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theo Deckers (estate Of) Other (Other) |
13 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 24999
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Private Limited Shareholder NZBN: 9429043335558 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asami, Monroe Individual |
Tokyo 154-0003 |
20 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitsilano Llc Other (Other) |
Grandville Michigan 49418 |
13 Feb 2014 - current |
Shares Allocation #5 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddineni, Venkata Rao Individual |
Syosset New York 11791 |
04 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Frontier Investments Llc Other (Other) |
Newport Beach California 92660 |
04 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corp Other (Other) |
Singapore 049705 |
04 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Novus Consilium Limited Other (Other) |
Auckland Cbd Auckland 1010 |
20 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stern, David Individual |
Florida 1506 |
04 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roukounakis, Michael Individual |
Kent Vale, Block H Singapore 129800 |
18 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 4455
| Shareholder Name | Address | Period |
|---|---|---|
|
Lexial Llc Other (Other) |
Puerto Rico 00745 |
27 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Rowan Individual |
Sunnynook Auckland 0620 |
18 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornett, Tim Individual |
Madison Wisconsin 53717 |
18 Feb 2014 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwater Bay Ventures Llc Other (Other) |
Main Street, Charlestown, Nevis 94502 |
24 Jan 2017 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exploration Consulting Inc Other (Other) |
Apartado 0823-05004 Panama City |
18 Feb 2014 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kheria, Raghav Individual |
Kolkata 700027 |
18 Feb 2014 - current |
Shares Allocation #17 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Attia, Phillip Individual |
College Park Maryland 20740 |
18 Feb 2014 - current |
Shares Allocation #18 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacksmith Global Limited Other (Other) |
Singapore |
13 Feb 2014 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodard, Kenneth H. Individual |
Rocklin California 95765 |
13 Feb 2014 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
09 Apr 2018 - current |
Shares Allocation #21 Number of Shares: 9990
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Gayathry Siva Individual |
Kovan 545708 |
14 Nov 2018 - current |
Shares Allocation #22 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Ventures Llc Other (Other) |
Flagstaff Arizona 86004 |
13 Feb 2014 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Linley Individual |
Sam Sen Nok, Huay Kwang Bangkok 103020 |
20 Feb 2014 - current |
Shares Allocation #24 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verdaro Consulting Llc Other (Other) |
Flower Mound Texas 75028 |
20 Feb 2014 - current |
Shares Allocation #25 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vrieze, Cornelis Johannes Individual |
04 Feb 2014 - current |
Shares Allocation #26 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moline, James And Kelley Individual |
Seattle Washington 98107 |
04 Feb 2014 - current |
Shares Allocation #27 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannassets Llc Other (Other) |
Southport, Nc 28461 |
04 Feb 2014 - current |
Shares Allocation #28 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capex Limited Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
27 Sep 2016 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magiati, Iliana Individual |
Kent Vale, Block H Singapore 129800 |
24 Feb 2014 - current |
Shares Allocation #30 Number of Shares: 98000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt. Kailas Llc Other (Other) |
Florida 32666 |
13 Feb 2014 - current |
Shares Allocation #31 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Thomas Todd Individual |
Herndon Virginia 20170 |
13 Feb 2014 - current |
Shares Allocation #32 Number of Shares: 61000
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Kevin Individual |
People's Garden Hougang 536847 |
13 Feb 2014 - current |
Shares Allocation #33 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
D. Craig Jr., Homer Individual |
Orlando Florida 32820 |
18 Feb 2014 - current |
Shares Allocation #34 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, Sanford Derek Individual |
Zhongshan Dist. Taiepi 104 |
18 Feb 2014 - current |
Shares Allocation #35 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Bryan Individual |
Marion Virginia 24354 |
18 Feb 2014 - current |
Shares Allocation #36 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirschbiel, Christian Georg Individual |
13 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Gayathri Siva Individual |
Kovan 545708 |
17 Jul 2017 - 14 Nov 2018 |
|
Spencer, Scott Individual |
Houston Texas 77006 |
13 Feb 2014 - 20 Feb 2014 |
|
Seraph Holdings Ltd Other |
Singapore 049712 |
13 Feb 2014 - 22 Jul 2019 |
|
Sivapathasundaram, Gayathry Individual |
Kovan 545708 |
27 Sep 2016 - 17 Jul 2017 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
01 Apr 2014 - 09 Apr 2018 |
|
Christensen, Lorna Ng Individual |
Alameda California 94502 |
18 Feb 2014 - 24 Jan 2017 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
06 Dec 2013 - 20 Feb 2014 |
Location
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