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Sepa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036651337
NZBN
1183959
Company Number
Registered
Company Status
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Physical & service & registered address used since 19 Jan 2017

Sepa Enterprises Limited, a registered company, was incorporated on 15 Jan 2002. 9429036651337 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sean Roderick O'connor - an active director whose contract began on 15 Jan 2002,
Paul Ian Ryan - an active director whose contract began on 15 Jan 2002.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (types include: physical, service).
Sepa Enterprises Limited had been using 60 Adelaide Road, Mount Cook, Wellington as their physical address until 19 Jan 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 60 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 11 Aug 2016 to 19 Jan 2017

Address: 52 Adelaide Rd, Newtown, Wellington New Zealand

Registered & physical address used from 13 Oct 2008 to 11 Aug 2016

Address: 2b Lyttelton Ave, Porirua

Physical & registered address used from 04 Nov 2005 to 13 Oct 2008

Address: 47a Kenepuru Dr, Porirua

Registered address used from 02 Sep 2003 to 04 Nov 2005

Address: 94 Chester Rd, Tawa

Physical address used from 02 Sep 2003 to 04 Nov 2005

Address: C/-hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 15 Jan 2002 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willis, Peter Lower Hutt
Wellington 5010

New Zealand
Individual O'connor, Sean Roderick Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Paul Ian Porirua City Centre
Porirua
5022
New Zealand
Individual Cumming, Barry John Junior Napier South
Napier
4110
New Zealand
Directors

Sean Roderick O'connor - Director

Appointment date: 15 Jan 2002

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017


Paul Ian Ryan - Director

Appointment date: 15 Jan 2002

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017

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