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Epiphany Capital Limited

Type: NZ Limited Company (Ltd)
9429036178117
NZBN
1267554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
38 Diana Drive
Glenfield
Auckland 0627
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2014
38 Diana Drive
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 06 May 2014

Epiphany Capital Limited was started on 13 Jan 2003 and issued a business number of 9429036178117. The registered LTD company has been run by 1 director, named Damian Mark Griffiths - an active director whose contract began on 13 Jan 2003.
According to our information (last updated on 22 Feb 2024), this company uses 1 address: 38 Diana Drive, Glenfield, Auckland, 0627 (type: physical, registered).
Up until 06 May 2014, Epiphany Capital Limited had been using 16 Lingfield Street, Glenfield, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Griffiths, Damian Mark (an individual) located at Glenfield, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Griffiths, Damian Mark - located at Glenfield, Auckland. Epiphany Capital Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

38 Diana Drive, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: 16 Lingfield Street, Glenfield, Auckland New Zealand

Registered & physical address used from 28 Mar 2007 to 06 May 2014

Address #2: 12/3 Erewhon Place, Birkdale, Auckland

Physical & registered address used from 30 Mar 2006 to 28 Mar 2007

Address #3: 16 Lingfield Street, Glenfield, Auckland

Physical & registered address used from 04 Apr 2005 to 30 Mar 2006

Address #4: 13d Clare Place, Ellerslie, Auckland 1006

Registered & physical address used from 26 Jun 2003 to 04 Apr 2005

Address #5: 1/2 Vonnell Place, Birkdale, Auckland 1310

Registered & physical address used from 13 Jan 2003 to 26 Jun 2003

Contact info
64 027 8374952
Phone
mercutio13@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Griffiths, Damian Mark Glenfield
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Griffiths, Damian Mark Glenfield
Auckland
0627
New Zealand
Directors

Damian Mark Griffiths - Director

Appointment date: 13 Jan 2003

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 17 Apr 2014

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