General information

Seed Cap Holdings 4 Limited

Type: NZ Limited Company (Ltd)
9429041640890
New Zealand Business Number
5623565
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Seed Cap Holdings 4 Limited (issued a business number of 9429041640890) was incorporated on 10 Mar 2015. 2 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 45 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 03 Apr 2019. 89644 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (13.39% of shares), namely:
Crown Private Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 11.15% of all shares (exactly 9997 shares); it includes
Ridge Capital Llc (an other) - located at Fairfax, Virginia. Next there is the 3rd group of shareholders, share allotment (35000 shares, 39.04%) belongs to 1 entity, namely:
Kohler, Sebastien (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Seed Cap Holdings 4 Limited. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Marvin Yee
Auckland Cbd, Auckland, 0629
Address used since 28 Nov 2017
North Shore City, Auckland, 0629
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Marvin Yen Tuck Yee
Totara Vale, Auckland, 0627
Address used since 18 Mar 2018
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Director 10 Mar 2015 - current
Addresses
Previous address Type Period
Level 1, 45 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2015 - 03 Apr 2019
Financial Data
Financial info
89644
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
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: 9997
Shareholder Name Address Period
Ridge Capital Llc
Other (Other)
Fairfax
Virginia
22030
05 Apr 2018 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Kohler, Sebastien
Individual
18 Feb 2016 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Panning, Heinz
Individual
Horizon Green
Singapore
18 Feb 2016 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Iliana Magiati, Michael Roukounakis
Individual
Kentvale Block H
Singapore
129800
18 Feb 2016 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Deckers, Theo
Individual
18 Feb 2016 - current
Shares Allocation #7 Number of Shares: 2646
Shareholder Name Address Period
Ira Services Trust Co., Custodian Fbo Joseph Bonney Roth Ira
Other (Other)
San Carlos
94070
18 Feb 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Yee, Marvin Yen Tuck
Individual
Chatswood
Auckland
0626
09 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Seraph Holdings Limited
Other
Papamoa Beach
3118
18 Feb 2016 - 22 Jul 2019
Yee, Marvin
Director
Totara Vale
Auckland
0627
10 Mar 2015 - 09 Apr 2018
Sabu, John
Individual
Auckland
1010
18 Feb 2016 - 05 Apr 2018
Location
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