General information

Seed Cap Holdings 3 Limited

Type: NZ Limited Company (Ltd)
9429041550755
New Zealand Business Number
5544252
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Seed Cap Holdings 3 Limited (issued an NZ business identifier of 9429041550755) was registered on 19 Dec 2014. 2 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland Cbd, 1010 (type: registered, physical). Level 1, 45 Anzac Ave, Auckland Cbd had been their physical address, up until 03 Apr 2019. 164001 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 35000 shares (21.34% of shares), namely:
Michael & Wendy Erickson, Trustees - Efl Trust Dated 03 October 1995 Fbo Michael Erickson (an other) located at Corte Madera,, Ca postcode 94925. When considering the second group, a total of 1 shareholder holds 7.32% of all shares (exactly 12000 shares); it includes
Crown Private Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allocation (10000 shares, 6.1%) belongs to 1 entity, namely:
Michael & Wendy Erickson, Trustees - Efl Trust Dtd 03 October 1995, Fbo Wendy Erickson, located at Corte Madera,, Ca (an other). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Seed Cap Holdings 3 Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
Level 5, 17 Albert Street, Auckland Cbd, 1010 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Addresses
Previous address Type Period
Level 1, 45 Anzac Ave, Auckland Cbd, 1140 Physical & registered 19 Dec 2014 - 03 Apr 2019
Financial Data
Financial info
164001
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: 35000
Shareholder Name Address Period
Michael & Wendy Erickson, Trustees - Efl Trust Dated 03 October 1995 Fbo Michael Erickson
Other (Other)
Corte Madera,
Ca
94925
03 Sep 2018 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Crown Private Limited
Shareholder NZBN: 9429043335558
Entity (NZ Limited Company)
Auckland
1010
03 Sep 2018 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Michael & Wendy Erickson, Trustees - Efl Trust Dtd 03 October 1995, Fbo Wendy Erickson
Other (Other)
Corte Madera,
Ca
94925
03 Sep 2018 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Erickson, Kelly
Individual
Corte Madera
California
94925
17 Feb 2015 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Serendipity Group Corporation
Other (Other)
#19-08, Prudential Tower
Singapore
049712
17 Feb 2015 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Etesian Holdings Lmited
Other (Other)
Post Box 362, Road Town
Tortola
VG1110
23 Mar 2017 - current
Shares Allocation #7 Number of Shares: 25000
Shareholder Name Address Period
Carol Murrel 2012 Trust
Other (Other)
California
92660
17 Feb 2015 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Theo Deckers
Other (Other)
17 Feb 2015 - current
Shares Allocation #9 Number of Shares: 7000
Shareholder Name Address Period
Scharf, Lawrence
Individual
Redding
Connecticut
06896
17 Feb 2015 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Yee, Marvin Yen Tuck
Individual
Chatswood
Auckland
0626
09 Apr 2018 - current
Shares Allocation #11 Number of Shares: 5000
Shareholder Name Address Period
Erickson, Brett
Individual
Corte Madera
California
94925
17 Feb 2015 - current
Shares Allocation #12 Number of Shares: 20000
Shareholder Name Address Period
Panning, Heinz
Individual
Horizon Green
Singapore
567770
17 Feb 2015 - current
Shares Allocation #13 Number of Shares: 10000
Shareholder Name Address Period
Jemek Pty Ltd Atf Jemek Alpha Trust
Other (Other)
Speers Point
New South Wales
2284
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
The Barrett Family Trust
Other
Paradise Valley
Arizona
85253
17 Feb 2015 - 21 Nov 2018
Seraph Holdings Ltd
Other
#19-08 Prudential Tower
Singapore
049712
17 Feb 2015 - 03 Sep 2018
Erickson, Wendy
Individual
Corte Madera
California
94925
17 Feb 2015 - 03 Sep 2018
Monson, Gary Lance
Individual
Strowan
Christchurch
8052
17 Feb 2015 - 23 Mar 2017
Yee, Marvin
Director
Totara Vale
Auckland
0627
19 Dec 2014 - 09 Apr 2018
Erickson, Michael
Individual
Corte Madera
California
94925
17 Feb 2015 - 03 Sep 2018
The Barrett Family Trust, Dated March 18, 1992 By M. Edgar Barrett Trustee
Other
21 Nov 2018 - 12 Dec 2018
Location
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