NZ Seed Houses Limited
Type: NZ Limited Company (Ltd)Nz Seed Houses Limited (NZBN 9429041024416) was incorporated on 18 Dec 2013. 3 addresses are in use by the company: Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical). Level 37, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 07 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Philip Yates Family Holdings Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. "Maize growing" (business classification A014930) is the classification the ABS issued to Nz Seed Houses Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106298, Auckland City, Auckland, 1143 | Postal | 14 Aug 2019 |
| Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Registered & physical & service | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Philip Yates
Remuera, Auckland, 1050
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Philip Seabrook Yates
Remuera, Auckland, 1050
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 11 Apr 2018 - 07 Oct 2021 |
| 221b Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 11 May 2015 - 11 Apr 2018 |
| First Floor, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 May 2014 - 11 May 2015 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 18 Dec 2013 - 27 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Yates Family Holdings Limited Shareholder NZBN: 9429039727060 Entity (NZ Limited Company) |
7 Ellerslie Racecourse Drive, Remuera Auckland 1051 |
18 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Philip Yates Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307473 |
| Country of origin | NZ |
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