Sevilla Holdings Limited, a registered company, was registered on 17 Nov 2016. 9429045043130 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 5 directors: Greg Riaka Loveridge - an active director whose contract started on 18 Dec 2023,
Jane Olivia Margaret Loveridge - an active director whose contract started on 18 Dec 2023,
Gregory William Thompson - an inactive director whose contract started on 17 Nov 2016 and was terminated on 18 Dec 2023,
James Stuart Blackie - an inactive director whose contract started on 17 Nov 2016 and was terminated on 18 Dec 2023,
Joseph Wallis Biddles - an inactive director whose contract started on 06 Dec 2016 and was terminated on 18 Dec 2023.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 28, The Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Sevilla Holdings Limited had been using Level 29, 151 Queen Street, Auckland as their registered address until 22 Dec 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Loveridge, Jane Olivia Margaret (an individual) located at Herne Bay, Auckland postcode 1011,
Gyw Trustees (Loveridge Elliott) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Loveridge, Greg Riaka (an individual) located at Herne Bay, Auckland postcode 1011.
Previous address
Address #1: Level 29, 151 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 17 Nov 2016 to 22 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Loveridge, Jane Olivia Margaret |
Herne Bay Auckland 1011 New Zealand |
19 Dec 2023 - |
| Entity (NZ Limited Company) | Gyw Trustees (loveridge Elliott) Limited Shareholder NZBN: 9429030262652 |
45 Knights Road Lower Hutt 0000 New Zealand |
19 Dec 2023 - |
| Individual | Loveridge, Greg Riaka |
Herne Bay Auckland 1011 New Zealand |
19 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tbb Nominees Limited Shareholder NZBN: 9429030359628 Company Number: 4265138 |
15 Customs Street West Auckland City 1010 New Zealand |
17 Nov 2016 - 19 Dec 2023 |
Greg Riaka Loveridge - Director
Appointment date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2023
Jane Olivia Margaret Loveridge - Director
Appointment date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2023
Gregory William Thompson - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 18 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2016
James Stuart Blackie - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 18 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2016
Joseph Wallis Biddles - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 18 Dec 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Dec 2016
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