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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Griffiths, Damian Mark |
Glenfield Auckland 0627 New Zealand |
13 Jan 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Griffiths, Damian Mark |
Glenfield Auckland 0627 New Zealand |
13 Jan 2003 - |
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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