Seg Limited was started on 01 Nov 2016 and issued a business number of 9429043399055. This registered LTD company has been supervised by 4 directors: Richard Douglas Saunders - an active director whose contract started on 01 Nov 2016,
Blair James Currie - an inactive director whose contract started on 01 Nov 2016 and was terminated on 25 Sep 2020,
Mitchell James Mace - an inactive director whose contract started on 01 Nov 2016 and was terminated on 25 Sep 2020,
Jonathan Mark Brown - an inactive director whose contract started on 01 Nov 2016 and was terminated on 25 Sep 2020.
According to our information (updated on 26 Apr 2024), this company filed 1 address: The Kollective, 17Th Avenue West, Tauranga, 3112 (type: postal, office).
Until 25 Sep 2020, Seg Limited had been using Suite 3, 75 Elizabeth Street, Tauranga, Tauranga as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Great Grey Trustee Limited (an entity) located at Greerton, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Saunders, Genevieve Anne - located at Greerton, Tauranga.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Saunders, Richard Douglas, located at Greerton, Tauranga (a director). Seg Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
The Kollective, 17th Avenue West, Tauranga, 3112 New Zealand
Previous address
Address: Suite 3, 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2016 to 25 Sep 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Great Grey Trustee Limited Shareholder NZBN: 9429047605213 |
Greerton Tauranga 3112 New Zealand |
28 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Saunders, Genevieve Anne |
Greerton Tauranga 3112 New Zealand |
28 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Saunders, Richard Douglas |
Greerton Tauranga 3112 New Zealand |
01 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sbsu Investment Partners Limited Shareholder NZBN: 9429043376230 Company Number: 6131601 |
Hamilton Central Hamilton 3204 New Zealand |
01 Nov 2016 - 25 Sep 2020 |
| Entity | Sbsu Investment Partners Limited Shareholder NZBN: 9429043376230 Company Number: 6131601 |
Hamilton Central Hamilton 3204 New Zealand |
01 Nov 2016 - 25 Sep 2020 |
| Entity | Sbsu Investment Partners Limited Shareholder NZBN: 9429043376230 Company Number: 6131601 |
Hamilton Central Hamilton 3204 New Zealand |
01 Nov 2016 - 25 Sep 2020 |
Richard Douglas Saunders - Director
Appointment date: 01 Nov 2016
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2016
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 09 Sep 2019
Blair James Currie - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 25 Sep 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Sep 2019
Mitchell James Mace - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 25 Sep 2020
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 Nov 2016
Jonathan Mark Brown - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 25 Sep 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jun 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Nov 2016
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