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Seeds Finance Limited

Type: NZ Limited Company (Ltd)
9429030034143
NZBN
4688139
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 6620
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 Mar 2022
L18/ 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 29 Mar 2022
Level 18 / 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 29 Mar 2022

Seeds Finance Limited, a registered company, was registered on 04 Oct 2013. 9429030034143 is the NZ business identifier it was issued. "Collection agency service" (business classification N729310) is how the company was categorised. This company has been supervised by 2 directors: Jung Hwan Park - an active director whose contract began on 04 Oct 2013,
Yiyong Chen - an inactive director whose contract began on 28 Oct 2014 and was terminated on 04 Feb 2020.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 18 / 120 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 18 / 120 Albert Street, Auckland Central, Auckland, 1010 (physical address),
Level 18 / 120 Albert Street, Auckland Central, Auckland, 1010 (service address),
Po Box 6620, Victoria Street West, Auckland, 1142 (postal address) among others.
Seeds Finance Limited had been using Level 16 / 120 Albert Street, Auckland Central, Auckland as their registered address up until 06 Apr 2022.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 75000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (33.33%). Lastly we have the third share allotment (25000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 18 / 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 06 Apr 2022

Principal place of activity

L18/ 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 16 / 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2018 to 06 Apr 2022

Address #2: Level 14/41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2016 to 20 Mar 2018

Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2016 to 01 Aug 2016

Address #4: 85 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 04 Oct 2013 to 04 Jul 2016

Contact info
64 9 3791822
Phone
steve@seedsfinance.co.nz
Email
No website
Website
www.seedsfinance.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Shortland Trustees (343673) Limited
Shareholder NZBN: 9429047923638
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Park, Jung Hwan Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25000
Director Park, Jung Hwan Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yiyong East Tamaki Heights
Auckland
2016
New Zealand
Directors

Jung Hwan Park - Director

Appointment date: 04 Oct 2013

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Sep 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Oct 2013


Yiyong Chen - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 04 Feb 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Oct 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Apr 2017

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