General information

Seg Limited

Type: NZ Limited Company (Ltd)
9429043399055
New Zealand Business Number
6137569
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Seg Limited (issued an NZ business number of 9429043399055) was registered on 01 Nov 2016. 5 addresess are currently in use by the company: The Kollective, 17Th Avenue West, Tauranga, 3112 (type: postal, office). Suite 3, 75 Elizabeth Street, Tauranga, Tauranga had been their registered address, until 25 Sep 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.98% of shares), namely:
Great Grey Trustee Limited (an entity) located at Greerton, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Saunders, Genevieve Anne (an individual) - located at Greerton, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Saunders, Richard Douglas, located at Greerton, Tauranga (a director). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Seg Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
The Kollective, 17th Avenue West, Tauranga, 3112 Physical & registered & service & postal & office & delivery 25 Sep 2020
Contact info
64 274 755726
Phone (Phone)
accounts@seg.nz
Email
richard@seg.nz
Email
www.seg.nz
Website
Directors
Name and Address Role Period
Richard Douglas Saunders
Gate Pa, Tauranga, 3112
Address used since 01 Nov 2016
Greerton, Tauranga, 3112
Address used since 09 Sep 2019
Director 01 Nov 2016 - current
Blair James Currie
Huntington, Hamilton, 3210
Address used since 01 Nov 2016
Whitiora, Hamilton, 3200
Address used since 05 Sep 2019
Director 01 Nov 2016 - 25 Sep 2020
Mitchell James Mace
Forest Lake, Hamilton, 3200
Address used since 01 Nov 2016
Director 01 Nov 2016 - 25 Sep 2020
Jonathan Mark Brown
Rd 4, Hamilton, 3284
Address used since 01 Jun 2018
Beerescourt, Hamilton, 3200
Address used since 01 Nov 2016
Director 01 Nov 2016 - 25 Sep 2020
Addresses
Principal place of activity
The Kollective, 17th Avenue West , Tauranga , 3112
Previous address Type Period
Suite 3, 75 Elizabeth Street, Tauranga, Tauranga, 3110 Registered & physical 01 Nov 2016 - 25 Sep 2020
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Great Grey Trustee Limited
Shareholder NZBN: 9429047605213
Entity (NZ Limited Company)
Greerton
Tauranga
3112
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Saunders, Genevieve Anne
Individual
Greerton
Tauranga
3112
28 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Saunders, Richard Douglas
Director
Greerton
Tauranga
3112
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Sbsu Investment Partners Limited
Shareholder NZBN: 9429043376230
Company Number: 6131601
Entity
Hamilton Central
Hamilton
3204
01 Nov 2016 - 25 Sep 2020
Sbsu Investment Partners Limited
Shareholder NZBN: 9429043376230
Company Number: 6131601
Entity
Hamilton Central
Hamilton
3204
01 Nov 2016 - 25 Sep 2020
Sbsu Investment Partners Limited
Shareholder NZBN: 9429043376230
Company Number: 6131601
Entity
Hamilton Central
Hamilton
3204
01 Nov 2016 - 25 Sep 2020
Location
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