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Sepulveda Holdings Limited

Type: NZ Limited Company (Ltd)
9429041628591
NZBN
5614585
Company Number
Registered
Company Status
118644765
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
45 Camp Street
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 03 Jul 2019
Po Box 1843
Queenstown
Queenstown 9348
New Zealand
Postal address used since 06 Jul 2020
45 Camp Street
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 06 Jul 2020

Sepulveda Holdings Limited was launched on 26 Feb 2015 and issued an NZ business number of 9429041628591. This registered LTD company has been managed by 1 director, named Gaston Jaime Sepulveda-Gomez - an active director whose contract started on 26 Feb 2015.
According to BizDb's database (updated on 19 Feb 2024), this company registered 1 address: Po Box 1843, Queenstown, Queenstown, 9348 (category: postal, office).
Up to 03 Jul 2019, Sepulveda Holdings Limited had been using 27 Rees Street, Queenstown, Queenstown as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Sepulveda, Angela (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Sepulveda-Gomez, Gaston Jaime - located at Queenstown. Sepulveda Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

45 Camp Street, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 27 Rees Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 12 Jul 2016 to 03 Jul 2019

Address #2: Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Feb 2015 to 12 Jul 2016

Contact info
64 3 4427848
06 Jul 2020 Phone
gus@sepulveda.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Sepulveda, Angela Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Sepulveda-gomez, Gaston Jaime Queenstown
9371
New Zealand
Directors

Gaston Jaime Sepulveda-gomez - Director

Appointment date: 26 Feb 2015

Address: Queenstown, 9371 New Zealand

Address used since 23 Dec 2019

Address: Shotover Country, Queenstown, 9304 New Zealand

Address used since 26 Feb 2015

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