Shortcuts

Segedin Truck & Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429038839863
NZBN
590937
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 17 Jul 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Segedin, Mark Anthony Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Segedin, Marika Frana Louise Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edge, Richard Owen Cambridge
3434
New Zealand
Individual Hazelwood, Grant Stephen Remuera
Auckland 1050

New Zealand
Individual Edge, Richard Owen Cambridge
3434
New Zealand
Individual Hazelwood, Alan John Cambridge 3434

New Zealand
Directors

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

Nearby companies

Reeves Farms Limited
30 Duke Street

Jonita Enterprises Limited
30 Duke Street

Kathie Hill Hr Limited
30 Duke Street

Smart Shop Limited
30 Duke Street

Maggma Group Limited
30 Duke Street

Zulu Maintenance Limited
30 Duke Street