General information

Sepulveda Holdings Limited

Type: NZ Limited Company (Ltd)
9429041628591
New Zealand Business Number
5614585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118644765
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sepulveda Holdings Limited (issued an NZ business identifier of 9429041628591) was started on 26 Feb 2015. 5 addresess are currently in use by the company: Po Box 1843, Queenstown, Queenstown, 9348 (type: postal, office). 27 Rees Street, Queenstown, Queenstown had been their physical address, up until 03 Jul 2019. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Sepulveda, Angela (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Sepulveda-Gomez, Gaston Jaime (a director) - located at Queenstown. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Sepulveda Holdings Limited. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
45 Camp Street, Queenstown, Queenstown, 9300 Physical & registered & service 03 Jul 2019
Po Box 1843, Queenstown, Queenstown, 9348 Postal 06 Jul 2020
45 Camp Street, Queenstown, Queenstown, 9300 Office & delivery 06 Jul 2020
Contact info
64 3 4427848
Phone (Phone)
gus@sepulveda.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gaston Jaime Sepulveda-gomez
Queenstown, 9371
Address used since 23 Dec 2019
Shotover Country, Queenstown, 9304
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Addresses
Principal place of activity
45 Camp Street , Queenstown , Queenstown , 9300
Previous address Type Period
27 Rees Street, Queenstown, Queenstown, 9300 Physical & registered 12 Jul 2016 - 03 Jul 2019
Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 Physical & registered 26 Feb 2015 - 12 Jul 2016
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sepulveda, Angela
Individual
Queenstown
9371
18 Sep 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sepulveda-gomez, Gaston Jaime
Director
Queenstown
9371
26 Feb 2015 - current
Location
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