Epiphany Investments Limited, a registered company, was started on 18 Apr 2007. 9429033458571 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 1 director, named Peter Bruce Grant Cameron Cleary - an active director whose contract started on 18 Apr 2007.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (type: delivery, postal).
Epiphany Investments Limited had been using Lovegroves Lawyers, 11 Polygon Road, St Heliers, Auckland as their registered address until 14 Jun 2011.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Delivery address used from 03 May 2022
Principal place of activity
Level 1, 12 O'connell St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lovegroves Lawyers, 11 Polygon Road, St Heliers, Auckland, 1740 New Zealand
Registered & physical address used from 22 Nov 2010 to 14 Jun 2011
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 04 Jul 2008 to 22 Nov 2010
Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 18 Apr 2007 to 04 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
18 Apr 2007 - |
Individual | Harborne, Kevin Wayne |
St Heliers Auckland 1071 New Zealand |
27 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
18 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
30 May 2016 - 27 May 2021 |
Individual | Burns, John William Boswell |
Greenlane Auckland New Zealand |
18 Apr 2007 - 30 May 2016 |
Peter Bruce Grant Cameron Cleary - Director
Appointment date: 18 Apr 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Jun 2011
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