General information
Seed Cap Holdings 2 Limited
Type: NZ Limited Company (Ltd)9429041192658
New Zealand Business Number
5140581
Company Number
Registered
Company Status
Seed Cap Holdings 2 Limited (issued a business number of 9429041192658) was registered on 14 Apr 2014. 2 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 1, 45 Anzac Ave, Auckland had been their physical address, until 03 Apr 2019. 235001 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (4.26 per cent of shares), namely:
Crown Private Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 8.51 per cent of all shares (exactly 20000 shares); it includes
Ocean Currents Corporation (an other) - located at Johnsonville, Wellington. Next there is the third group of shareholders, share allocation (5000 shares, 2.13%) belongs to 1 entity, namely:
Mt. Kailas Llc, located at Florida (an other). Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45 Anzac Ave, Auckland, 1140 | Physical & registered | 14 Apr 2014 - 03 Apr 2019 |
Financial Data
Financial info
235001
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Private Limited Shareholder NZBN: 9429043335558 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Currents Corporation Other (Other) |
Johnsonville Wellington 6037 |
10 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt. Kailas Llc Other (Other) |
Florida 32666 |
10 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Other (Other) |
66 Mody Road, Tsimshatsui East Kowloon |
10 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corporation Other (Other) |
#14-01 Equity Plaza Singapore 049705 |
12 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
09 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kheria, Raghav Individual |
Kolkata 700027 |
10 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
Sidney V8L 5K1 |
10 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Panning, Heinz Hf Individual |
Horizon Green 567770 |
10 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Rowan Individual |
Sunnynook Auckland 0620 |
10 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fran Scharf, Lawrence Scharf And Individual |
Redding Connecticut 06896 |
11 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theo Deckers Other (Other) |
10 Nov 2014 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Ventures Llc Other (Other) |
Flagstaff Arizona 86004 |
10 Nov 2014 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasin Pte Ltd Other (Other) |
#10-05 Prudential Tower Singapore 049712 |
10 Nov 2014 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iliana Magiati, Michael Roukounakis And Individual |
#10-12 Kent Vale, Block H Singapore 129800 |
10 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seraph Holdings Ltd Other |
#14-01 Equity Plaza Singapore 049705 |
10 Nov 2014 - 22 Jul 2019 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
14 Apr 2014 - 09 Apr 2018 |
Location
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