Segedin Truck & Auto Parts Limited, a registered company, was incorporated on 17 Jun 1993. 9429038839863 is the NZBN it was issued. This company has been run by 2 directors: Mark Anthony Segedin - an active director whose contract began on 17 Jun 1993,
Marika Frana Louise Segedin - an active director whose contract began on 17 Oct 2014.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Segedin Truck & Auto Parts Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 17 Jul 2013.
Past names used by this company, as we managed to find at BizDb, included: from 17 Jun 1993 to 14 Sep 1995 they were called Segedin Auto Parts Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 950 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 11 Jul 2006 to 17 Jul 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jul 2004 to 11 Jul 2006
Address: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Registered address used from 11 Jun 1997 to 14 Jul 2004
Address: C?- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical address used from 11 Jun 1997 to 14 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Segedin, Mark Anthony |
Remuera Auckland 1050 New Zealand |
17 Jun 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Segedin, Marika Frana Louise |
Ponsonby Auckland 1011 New Zealand |
20 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
17 Jun 1993 - 10 Mar 2015 |
Individual | Hazelwood, Grant Stephen |
Remuera Auckland 1050 New Zealand |
17 Jun 1993 - 10 Mar 2015 |
Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
19 May 2005 - 10 Mar 2015 |
Individual | Hazelwood, Alan John |
Cambridge 3434 New Zealand |
19 May 2005 - 10 Mar 2015 |
Mark Anthony Segedin - Director
Appointment date: 17 Jun 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Marika Frana Louise Segedin - Director
Appointment date: 17 Oct 2014
Address: Mangere, Auckland, 2022 New Zealand
Address used since 16 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Feb 2017
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