General information

Segedin Properties Limited

Type: NZ Limited Company (Ltd)
9429037585495
New Zealand Business Number
959880
Company Number
Registered
Company Status

Segedin Properties Limited (issued a New Zealand Business Number of 9429037585495) was incorporated on 10 May 1999. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Milne Maingay, 22 Station Road, Otahuhu, Auckland had been their physical address, until 03 Sep 1999. Segedin Properties Limited used other names, namely: Pen Pal Games Nz Limited from 19 Nov 2003 to 03 Mar 2005, Pen Pals Games Nz Limited (15 Oct 2003 to 19 Nov 2003) and Stone Impressions (Nz) Limited (30 Jan 2003 - 15 Oct 2003). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Segedin, Peter Justin (an individual) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was last updated on 13 Feb 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 03 Sep 1999
Directors
Name and Address Role Period
Peter Justin Segedin
Ellerslie, Auckland, 1051
Address used since 06 Oct 2022
Mellons Bay, Auckland, 2014
Address used since 05 Oct 2020
Sunnyhills, Auckland, 2010
Address used since 10 Oct 2018
Sunnyhills, Auckland, 2010
Address used since 21 Oct 2015
Director 10 May 1999 - current
Addresses
Previous address Type Period
Milne Maingay, 22 Station Road, Otahuhu, Auckland Physical & registered 03 Sep 1999 - 03 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pjc Trustee Limited
Shareholder NZBN: 9429034809761
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
15 Nov 2018 - current
Segedin, Peter Justin
Individual
Ellerslie
Auckland
1051
10 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Segedin, James
Individual
Sunnyhills
Auckland
2010
15 Nov 2018 - 27 Mar 2019
Location
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