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Epiphany International Limited

Type: NZ Limited Company (Ltd)
9429030965959
NZBN
3530411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
22 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 15 Jul 2019
22 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 25 Nov 2019

Epiphany International Limited was registered on 30 Aug 2011 and issued a number of 9429030965959. This registered LTD company has been supervised by 2 directors: Bede Francis Roughton - an active director whose contract started on 30 Aug 2011,
Marianne Dorothy Roughton - an inactive director whose contract started on 30 Aug 2011 and was terminated on 26 Jul 2022.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
Until 15 Jul 2019, Epiphany International Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Roughton, Bede Francis (a director) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Roughton, Bede Francis - located at Mount Albert, Auckland. Epiphany International Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 30 Aug 2011 to 15 Jul 2019

Contact info
64 21 965583
25 Nov 2019 Phone
bedefr@xtra.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Roughton, Bede Francis Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roughton, Bede Francis Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roughton, Marianne Dorothy Mount Albert
Auckland
1025
New Zealand
Directors

Bede Francis Roughton - Director

Appointment date: 30 Aug 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Jul 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 30 Aug 2011


Marianne Dorothy Roughton - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 26 Jul 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Jul 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 30 Aug 2011

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