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 05 May 2025), 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 Ruby Bay, Mapua postcode 7005.
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 Ruby Bay, Mapua. Sepulveda Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Sepulveda, Angela |
Ruby Bay Mapua 7005 New Zealand |
18 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Sepulveda-gomez, Gaston Jaime |
Ruby Bay Mapua 7005 New Zealand |
26 Feb 2015 - |
Gaston Jaime Sepulveda-gomez - Director
Appointment date: 26 Feb 2015
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 02 Nov 2023
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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