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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dean, Paul Clayton Individual |
Ilam Christchurch 8041 |
14 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gainsford, Kevin John Individual |
Rd 3 Waikuku 7473 |
14 Dec 2001 - current |
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 |
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