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Epiphany Entertainment Limited

Type: NZ Limited Company (Ltd)
9429041832554
NZBN
5741226
Company Number
Registered
Company Status
Current address
736 Makara Road
Makara
Karori 6972
New Zealand
Registered & physical & service address used since 10 Jul 2015
Po Box 17217
Karori
Wellington 6012
New Zealand
Postal address used since 04 Jun 2020
736 Makara Road
Makara
Karori 6972
New Zealand
Office & delivery address used since 04 Jun 2020

Epiphany Entertainment Limited, a registered company, was incorporated on 10 Jul 2015. 9429041832554 is the NZ business number it was issued. This company has been managed by 2 directors: Morgan Gow Lean - an active director whose contract started on 10 Jul 2015,
Jennifer Margaret Lean - an active director whose contract started on 10 Jul 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 17217, Karori, Wellington, 6012 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

736 Makara Road, Makara, Karori, 6972 New Zealand

Contact info
61 4 053207000
04 Jun 2020 Phone
morganlean@gmail.com
04 Jun 2020 Email
jenni.lean@epiphanygames.com.au
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
https://www.epiphanygames.net/
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Lean, Morgan Gow Newtown
Nsw
2042
Australia
Shares Allocation #2 Number of Shares: 40
Director Lean, Jennifer Margaret Makara
Karori
6972
New Zealand
Directors

Morgan Gow Lean - Director

Appointment date: 10 Jul 2015

ASIC Name: Epiphany Games Pty Ltd

Address: Newtown, Nsw, 2042 Australia

Address used since 10 Jul 2015

Address: Ultimo, Nsw, 2007 Australia

Address: Ultimo, Nsw, 2007 Australia


Jennifer Margaret Lean - Director

Appointment date: 10 Jul 2015

Address: Makara, Karori, 6972 New Zealand

Address used since 10 Jul 2015

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