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Sega 295 Limited

Type: NZ Limited Company (Ltd)
9429033009063
NZBN
2064777
Company Number
Registered
Company Status
Current address
11 Sandholm Close
North New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 01 Feb 2019

Sega 295 Limited, a registered company, was launched on 29 Nov 2007. 9429033009063 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Graeme James Walcott - an active director whose contract started on 29 Nov 2007,
Sarah Joy Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022,
Amy Coral Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022,
Matthew Clyde Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Sandholm Close, North New Brighton, Christchurch, 8083 (type: registered, physical).
Sega 295 Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 01 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Walcott, Graeme James - located at 8083, North New Brighton, Christchurch.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 01 Feb 2019

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 26 Jul 2011 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 26 Jul 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 29 Nov 2007 to 26 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walcott, Graeme James North New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walcott, Sarah Joy North New Brighton
Christchurch
8083
New Zealand
Individual Walcott, Matthew Clyde North New Brighton
Christchurch
8083
New Zealand
Individual Walcott, Amy Coral North New Brighton
Christchurch
8083
New Zealand
Directors

Graeme James Walcott - Director

Appointment date: 29 Nov 2007

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 21 Nov 2019

Address: North Beach, Christchurch 8083, New Zealand

Address used since 29 Nov 2007


Sarah Joy Walcott - Director (Inactive)

Appointment date: 08 May 2020

Termination date: 08 Aug 2022

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 08 May 2020


Amy Coral Walcott - Director (Inactive)

Appointment date: 08 May 2020

Termination date: 08 Aug 2022

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 08 May 2020


Matthew Clyde Walcott - Director (Inactive)

Appointment date: 08 May 2020

Termination date: 08 Aug 2022

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 08 May 2020