Segedin Holdings Limited, a registered company, was incorporated on 22 Jul 1947. 9429040738338 is the NZ business number it was issued. The company has been supervised by 4 directors: Frana Elizabeth Alice Becker - an active director whose contract began on 04 Jul 2013,
Stefan Andre Segedin - an active director whose contract began on 04 Jul 2013,
Ivan Marino Claude Segedin - an inactive director whose contract began on 14 Feb 1990 and was terminated on 20 May 2015,
Mark Anthony Segedin - an inactive director whose contract began on 14 Feb 1990 and was terminated on 24 Dec 1996.
Updated on 14 Apr 2022, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Segedin Holdings Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address until 19 Dec 2017.
Past names for the company, as we managed to find at BizDb, included: from 22 Jul 1947 to 13 Oct 1997 they were called I & M Segedin Limited.
A total of 250000 shares are allocated to 4 shareholders (2 groups). The first group includes 125000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 125000 shares (50 per cent).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 15 Dec 2014 to 19 Dec 2017
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 02 Mar 2012 to 15 Dec 2014
Address: 379 Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 02 Nov 2004 to 02 Mar 2012
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 Nov 2001 to 02 Nov 2004
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 21 Nov 2001 to 02 Nov 2004
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 11 Dec 2000 to 21 Nov 2001
Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland
Physical address used from 11 Dec 2000 to 21 Nov 2001
Address: 30 Duke Street, Cambridge
Registered address used from 28 Jan 1997 to 11 Dec 2000
Address: C/o Shannon & Wrigley, 71 Duke Str West, Cambridge
Registered address used from 15 Feb 1992 to 28 Jan 1997
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 22 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | Jeana Anna Maria Lendich |
Bayswater Auckland 0622 New Zealand |
05 Dec 2013 - |
Director | Frana Elizabeth Alice Becker |
Grey Lynn Auckland 1021 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Director | Stefan Andre Segedin |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2013 - |
Individual | Barry Frank Boric |
Herald Island Auckland 0618 New Zealand |
05 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ivan Claude Marino Segedin |
Herne Bay Auckland New Zealand |
18 Dec 2003 - 05 Dec 2013 |
Frana Elizabeth Alice Becker - Director
Appointment date: 04 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2014
Stefan Andre Segedin - Director
Appointment date: 04 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2013
Ivan Marino Claude Segedin - Director (Inactive)
Appointment date: 14 Feb 1990
Termination date: 20 May 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2003
Mark Anthony Segedin - Director (Inactive)
Appointment date: 14 Feb 1990
Termination date: 24 Dec 1996
Address: Epsom, Auckland,
Address used since 14 Feb 1990
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