General information

Sergios Retail Group Limited

Type: NZ Limited Company (Ltd)
9429036681075
New Zealand Business Number
1178743
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Sergios Retail Group Limited (issued an NZ business number of 9429036681075) was registered on 14 Dec 2001. 2 addresses are currently in use by the company: 78 Cashel Street, Christchurch Central, Christchurch, 8011 (type: service, physical). 132 Moncks Spur Road, Redcliffs, Christchurch had been their service address, up to 15 Sep 2023. Sergios Retail Group Limited used other names, namely: Sergios Fine Clothes and Footwear For Men 2001 Limited from 14 Dec 2001 to 10 Apr 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Landsborough Trustee Services No 20 Limited (an entity) located at Riccarton, Christchurch postcode 8140,
Dean, Paul Clayton (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Landsborough Trustee Services No 20 Limited (an entity) - located at Riccarton, Christchurch,
Gainsford, Kevin John (an individual) - located at Rd 3, Waikuku. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dean, Paul Clayton, located at Ilam, Christchurch (an individual). "Clothing retailing" (business classification G425115) is the classification the ABS issued Sergios Retail Group Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered & physical 31 May 2018
78 Cashel Street, Christchurch Central, Christchurch, 8011 Service 15 Sep 2023
Directors
Name and Address Role Period
Paul Clayton Dean
Ilam, Christchurch, 8041
Address used since 02 Mar 2020
Halswell, Christchurch, 8025
Address used since 31 Mar 2014
Director 27 Mar 2002 - current
Kevin John Gainsford
Rangiora, Rangiora, 7400
Address used since 26 Mar 2010
Rd 3, Waikuku, 7473
Address used since 02 Mar 2020
Director 27 Mar 2002 - current
Craig Alexander Nicholas
Fendalton, Christchurch.,
Address used since 14 Dec 2001
Director 14 Dec 2001 - 05 Oct 2004
Addresses
Previous address Type Period
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Service 31 May 2018 - 15 Sep 2023
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 21 Mar 2018 - 31 May 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Dec 2016 - 21 Mar 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 04 Apr 2013 - 14 Dec 2016
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 04 Jul 2011 - 04 Apr 2013
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 12 Apr 2006 - 04 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 10 Apr 2005 - 12 Apr 2006
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical & registered 12 May 2003 - 10 Apr 2005
C/- Cameron And Company, 287 Durham Street, Christchurch Registered & physical 14 Dec 2001 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Landsborough Trustee Services No 20 Limited
Shareholder NZBN: 9429030266933
Entity (NZ Limited Company)
Riccarton
Christchurch
8140
07 Oct 2013 - current
Dean, Paul Clayton
Individual
Ilam
Christchurch
8041
14 Dec 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Landsborough Trustee Services No 20 Limited
Shareholder NZBN: 9429030266933
Entity (NZ Limited Company)
Riccarton
Christchurch
8140
07 Oct 2013 - current
Gainsford, Kevin John
Individual
Rd 3
Waikuku
7473
14 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean, Paul Clayton
Individual
Ilam
Christchurch
8041
14 Dec 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gainsford, Kevin John
Individual
Rd 3
Waikuku
7473
14 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Craig Alexander
Individual
Fendalton
Christchurch
14 Dec 2001 - 15 Nov 2004
Abbot, Simon John
Individual
Cashmere
Christchurch 8022
18 Sep 2008 - 07 Oct 2013
Location
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