Sega 295 Limited, a registered company, was launched on 29 Nov 2007. 9429033009063 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Graeme James Walcott - an active director whose contract started on 29 Nov 2007,
Sarah Joy Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022,
Amy Coral Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022,
Matthew Clyde Walcott - an inactive director whose contract started on 08 May 2020 and was terminated on 08 Aug 2022.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Sandholm Close, North New Brighton, Christchurch, 8083 (type: registered, physical).
Sega 295 Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 01 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Walcott, Graeme James - located at 8083, North New Brighton, Christchurch.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Dec 2013 to 01 Feb 2019
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 08 Aug 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 26 Jul 2011 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 26 Jul 2011 to 08 Aug 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Nov 2007 to 26 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Walcott, Graeme James |
North New Brighton Christchurch 8083 New Zealand |
29 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walcott, Sarah Joy |
North New Brighton Christchurch 8083 New Zealand |
08 May 2020 - 08 Aug 2022 |
Individual | Walcott, Matthew Clyde |
North New Brighton Christchurch 8083 New Zealand |
08 May 2020 - 08 Aug 2022 |
Individual | Walcott, Amy Coral |
North New Brighton Christchurch 8083 New Zealand |
08 May 2020 - 08 Aug 2022 |
Graeme James Walcott - Director
Appointment date: 29 Nov 2007
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 21 Nov 2019
Address: North Beach, Christchurch 8083, New Zealand
Address used since 29 Nov 2007
Sarah Joy Walcott - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 08 Aug 2022
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 08 May 2020
Amy Coral Walcott - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 08 Aug 2022
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 08 May 2020
Matthew Clyde Walcott - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 08 Aug 2022
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 08 May 2020
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