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1st Seed Limited

Type: NZ Limited Company (Ltd)
9429030746466
NZBN
3753377
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 13 Mar 2020

1St Seed Limited was started on 21 Mar 2012 and issued a business number of 9429030746466. The registered LTD company has been supervised by 2 directors: David Poole - an active director whose contract started on 21 Mar 2012,
Gaylene Cadwallader - an inactive director whose contract started on 21 Mar 2012 and was terminated on 06 Sep 2022.
As stated in our information (last updated on 27 Feb 2024), the company filed 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, service).
Until 13 Mar 2020, 1St Seed Limited had been using 2 Osterley Way, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Paterson, Brent Wilson (an individual) located at Rd 6, Napier postcode 4186,
Poole, David (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Poole, David - located at Maraetai, Auckland,
Poole, David - located at Maraetai, Auckland. 1St Seed Limited has been classified as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 21 Mar 2012 to 13 Mar 2020

Address: 5 Tyldens Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 21 Mar 2012 to 13 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Paterson, Brent Wilson Rd 6
Napier
4186
New Zealand
Director Poole, David Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poole, David Maraetai
Auckland
2018
New Zealand
Individual Poole, David Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ladbrook, Warren James Herne Bay
Auckland
1011
New Zealand
Individual Cadwallader, Gaylene Rd 2
Papakura
2582
New Zealand
Directors

David Poole - Director

Appointment date: 21 Mar 2012

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Mar 2017


Gaylene Cadwallader - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 06 Sep 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Mar 2012

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