Epiphany Holdings Limited

Epiphany Holdings Limited was registered on 01 Feb 2005 and issued an NZBN of 9429034983409. This registered LTD company has been managed by 2 directors: Paul Andrew Sheffield - an active director whose contract started on 01 Feb 2005,
Glennis Kay Sheffield - an active director whose contract started on 01 Feb 2005.
According to BizDb's information (updated on 31 Mar 2024), the company filed 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (category: registered, service).
Until 03 Mar 2020, Epiphany Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Sheffield, Paul Andrew (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Sheffield, Glennis Kay - located at Rd 1, Papakura.

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 03 Mar 2020

Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 10 Mar 2014

Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Jun 2006 to 14 Jul 2008

Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 01 Feb 2005 to 07 Jun 2006

Paul Andrew Sheffield - Director

Appointment date: 01 Feb 2005

Glennis Kay Sheffield - Director

Appointment date: 01 Feb 2005