Segedin Holdings Limited

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

Previous Shareholders

Frana Elizabeth Alice Becker - Director

Appointment date: 04 Jul 2013

Stefan Andre Segedin - Director

Appointment date: 04 Jul 2013

Ivan Marino Claude Segedin - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 20 May 2015

Mark Anthony Segedin - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 24 Dec 1996