Sergios Retail Group Limited

Sergios Retail Group Limited, a registered company, was started on 14 Dec 2001. 9429036681075 is the number it was issued. "Clothing retailingretail" (ANZSIC G425115) is how the company has been classified. This company has been run by 3 directors: Paul Clayton Dean - an active director whose contract started on 27 Mar 2002,
Kevin John Gainsford - an active director whose contract started on 27 Mar 2002,
Craig Alexander Nicholas - an inactive director whose contract started on 14 Dec 2001 and was terminated on 05 Oct 2004.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 78 Cashel Street, Christchurch Central, Christchurch, 8011 (type: service, physical).
Sergios Retail Group Limited had been using 132 Moncks Spur Road, Redcliffs, Christchurch as their service address up to 15 Sep 2023.
Previous aliases for the company, as we identified at BizDb, included: from 14 Dec 2001 to 10 Apr 2013 they were named Sergios Fine Clothes and Footwear For Men 2001 Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand

Service address used from 31 May 2018 to 15 Sep 2023

Address #2: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Mar 2018 to 31 May 2018

Address #3: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Dec 2016 to 21 Mar 2018

Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Apr 2013 to 14 Dec 2016

Address #5: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Jul 2011 to 04 Apr 2013

Address #6: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Apr 2006 to 04 Jul 2011

Address #7: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 10 Apr 2005 to 12 Apr 2006

Address #8: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 12 May 2003 to 10 Apr 2005

Address #9: C/- Cameron And Company, 287 Durham Street, Christchurch

Registered & physical address used from 14 Dec 2001 to 12 May 2003

Previous Shareholders

Paul Clayton Dean - Director

Appointment date: 27 Mar 2002

Kevin John Gainsford - Director

Appointment date: 27 Mar 2002

Craig Alexander Nicholas - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 05 Oct 2004