Epiphany Nz Head Office Limited was registered on 15 Jan 2016 and issued an NZ business number of 9429042142690. This registered LTD company has been supervised by 4 directors: Jeths Lacson - an active director whose contract began on 01 Jan 2021,
Mark Epifanio - an active director whose contract began on 01 Oct 2021,
Niza Alejo Dela Cruz - an inactive director whose contract began on 15 Jan 2016 and was terminated on 01 Jan 2021,
Jeths De Jesus Lacson - an inactive director whose contract began on 15 Jan 2016 and was terminated on 20 Oct 2017.
According to BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 720 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: office, physical).
Until 31 Mar 2020, Epiphany Nz Head Office Limited had been using 9A Warwick Avenue, Saint Andrews, Hamilton as their registered address.
BizDb identified previous names for this company: from 14 Jan 2016 to 25 Jun 2021 they were called Lattice Holding Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Lacson, Jeths (an individual) located at Burbush, Hamilton postcode 3200. Epiphany Nz Head Office Limited was categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
720 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 9a Warwick Avenue, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Jan 2020 to 31 Mar 2020
Address #2: 263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Jan 2016 to 20 Jan 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Lacson, Jeths |
Burbush Hamilton 3200 New Zealand |
04 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 |
Beerescourt Hamilton 3200 New Zealand |
15 Jan 2016 - 04 Jan 2021 |
| Individual | Lacson, Ma. Rowena Pasamonte |
Beerescourt Hamilton 3200 New Zealand |
15 Jan 2016 - 04 Jan 2021 |
| Individual | Dela Cruz, Niza Alejo |
Claudelands Hamilton 3214 New Zealand |
15 Jan 2016 - 04 Jan 2021 |
| Entity | Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 |
Beerescourt Hamilton 3200 New Zealand |
15 Jan 2016 - 04 Jan 2021 |
Jeths Lacson - Director
Appointment date: 01 Jan 2021
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 01 Jan 2021
Mark Epifanio - Director
Appointment date: 01 Oct 2021
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 01 Oct 2021
Niza Alejo Dela Cruz - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 Jan 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 15 Jan 2016
Jeths De Jesus Lacson - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 20 Oct 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 15 Jan 2016
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