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Epiphany Investments Limited

Type: NZ Limited Company (Ltd)
9429033458571
NZBN
1932525
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Jun 2011
Po Box 9066
Newmarket
Auckland 1149
New Zealand
Postal address used since 27 May 2021
Level 1
12 O'connell St
Auckland 1010
New Zealand
Office address used since 27 May 2021

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).

Addresses

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

Contact info
64 9 3795507
27 May 2021 Phone
info@cleary.co.nz
27 May 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Harborne, Kevin Wayne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland

New Zealand
Directors

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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