General information

Sepa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036651337
New Zealand Business Number
1183959
Company Number
Registered
Company Status

Sepa Enterprises Limited (issued an NZ business number of 9429036651337) was incorporated on 15 Jan 2002. 2 addresses are currently in use by the company: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: physical, service). 60 Adelaide Road, Mount Cook, Wellington had been their physical address, up until 19 Jan 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Willis, Peter (an individual) located at Lower Hutt, Wellington 5010,
O'connor, Sean Roderick (an individual) located at Porirua City Centre, Porirua postcode 5022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ryan, Paul Ian (an individual) - located at Porirua City Centre, Porirua,
Cumming, Barry John Junior (an individual) - located at Napier South, Napier. The Businesscheck data was updated on 06 Feb 2024.

Current address Type Used since
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Physical & service & registered 19 Jan 2017
Directors
Name and Address Role Period
Sean Roderick O'connor
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 15 Jan 2002 - current
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 15 Jan 2002 - current
Addresses
Previous address Type Period
60 Adelaide Road, Mount Cook, Wellington, 6021 Physical & registered 11 Aug 2016 - 19 Jan 2017
52 Adelaide Rd, Newtown, Wellington Registered & physical 13 Oct 2008 - 11 Aug 2016
2b Lyttelton Ave, Porirua Physical & registered 04 Nov 2005 - 13 Oct 2008
47a Kenepuru Dr, Porirua Registered 02 Sep 2003 - 04 Nov 2005
94 Chester Rd, Tawa Physical 02 Sep 2003 - 04 Nov 2005
C/-hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 15 Jan 2002 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Willis, Peter
Individual
Lower Hutt
Wellington 5010
23 Feb 2010 - current
O'connor, Sean Roderick
Individual
Porirua City Centre
Porirua
5022
15 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryan, Paul Ian
Individual
Porirua City Centre
Porirua
5022
15 Jan 2002 - current
Cumming, Barry John Junior
Individual
Napier South
Napier
4110
23 Feb 2010 - current
Location
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