SERGIOS RETAIL GROUP LIMITED is a member of a network consisting of 58 other legal entities with 13 individuals involved. The company has been operating for 255 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as PAUL DEAN and KEVIN GAINSFORD owning an equal share of %25.5 each. See chart below for more details. The two active directors have been involved with forty-two other companies which are no longer registered. This network is mostly represented within Christchurch City.
Information within this profile has been produced on 2023-04-05 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 08/03/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
PAUL DEAN
25.5
KEVIN GAINSFORD
25.5
REBECCA JENKINS
12.25
SANJAY SEGARAN
12.25
GEOFFREY FALLOON
12.25
MICHAEL RATTRAY
6.125
CHRISTOPHER FOGARTY
6.125
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Christchurch City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 9 and 17 years.
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