Sergios Retail Group Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Wf Trustees 2024 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dean, Paul Clayton (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Dean, Paul Clayton (an individual) - located at Fendalton, Christchurch. "Clothing retailing" (business classification G425115) is the classification the ABS issued Sergios Retail Group Limited. Businesscheck's data was updated on 07 May 2025.
| 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
Fendalton, Christchurch, 8052
Address used since 13 Dec 2024
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 - 13 Dec 2024 |
|
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 |
|---|---|---|
|
Wf Trustees 2024 Limited Shareholder NZBN: 9429052486432 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Dec 2024 - current |
|
Dean, Paul Clayton Individual |
Fendalton Christchurch 8052 |
14 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Paul Clayton Individual |
Fendalton Christchurch 8052 |
14 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 20 Limited Shareholder NZBN: 9429030266933 Company Number: 4398878 Entity |
Riccarton Christchurch 8140 |
07 Oct 2013 - 13 Dec 2024 |
|
Landsborough Trustee Services No 20 Limited Shareholder NZBN: 9429030266933 Company Number: 4398878 Entity |
Riccarton Christchurch 8140 |
07 Oct 2013 - 13 Dec 2024 |
|
Gainsford, Kevin John Individual |
Rd 3 Waikuku 7473 |
14 Dec 2001 - 13 Dec 2024 |
|
Gainsford, Kevin John Individual |
Rd 3 Waikuku 7473 |
14 Dec 2001 - 13 Dec 2024 |
|
Gainsford, Kevin John Individual |
Rd 3 Waikuku 7473 |
14 Dec 2001 - 13 Dec 2024 |
|
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 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
|
Poppet Designer Label Limited 115 Sherborne Street |
|
Wilkins Bridal South Island Limited 352 Manchester Street |
|
July Honey Limited 38 Tancred Street |
|
Snowride Sports Limited Level 2 |
|
Cactus Outdoor Limited 90 Fitzgerald Avenue |
|
Kmd Brands Limited 223 Tuam Street |