General information

Sega 295 Limited

Type: NZ Limited Company (Ltd)
9429033009063
New Zealand Business Number
2064777
Company Number
Registered
Company Status

Sega 295 Limited (New Zealand Business Number 9429033009063) was launched on 29 Nov 2007. 1 address is currently in use by the company: 11 Sandholm Close, North New Brighton, Christchurch, 8083 (type: physical, registered). Level 2, 83 Victoria Street, Christchurch had been their physical address, until 01 Feb 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sarah Walcott (an individual) located at North New Brighton, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 97 per cent of all shares (97 shares); it includes
Graeme Walcott (an individual) - located at North New Brighton, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthew Walcott, located at North New Brighton, Christchurch (an individual). The Businesscheck data was last updated on 16 Jul 2020.

Current address Type Used since
11 Sandholm Close, North New Brighton, Christchurch, 8083 Physical & registered 01 Feb 2019
Directors
Name and Address Role Period
Graeme James Walcott
North Beach, Christchurch 8083,
Address used since 29 Nov 2007
North New Brighton, Christchurch, 8083
Address used since 21 Nov 2019
Director 29 Nov 2007 - current
Matthew Clyde Walcott
North New Brighton, Christchurch, 8083
Address used since 08 May 2020
Director 08 May 2020 - current
Amy Coral Walcott
North New Brighton, Christchurch, 8083
Address used since 08 May 2020
Director 08 May 2020 - current
Sarah Joy Walcott
North New Brighton, Christchurch, 8083
Address used since 08 May 2020
Director 08 May 2020 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 01 Feb 2019
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Aug 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 26 Jul 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 26 Jul 2011 - 08 Aug 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 29 Nov 2007 - 26 Jul 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sarah Joy Walcott
Individual
North New Brighton
Christchurch
8083
08 May 2020 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Graeme James Walcott
Individual
North New Brighton
Christchurch
8083
29 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthew Clyde Walcott
Individual
North New Brighton
Christchurch
8083
08 May 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Amy Coral Walcott
Individual
North New Brighton
Christchurch
8083
08 May 2020 - current
Location