Leading Epiphany Limited was started on 08 Apr 2016 and issued a New Zealand Business Number of 9429042284758. This registered LTD company has been supervised by 1 director, named Dawid Cornelius Jacobs - an active director whose contract began on 08 Apr 2016.
According to our data (updated on 28 Mar 2024), the company uses 2 addresses: 9 Sando Way, One Tree Point, Whangarei, 0118 (registered address),
9 Sando Way, One Tree Point, Whangarei, 0118 (physical address),
9 Sando Way, One Tree Point, Whangarei, 0118 (service address),
15A Burns Avenue, Takapuna, Auckland, 0622 (other address) among others.
Up to 11 Mar 2022, Leading Epiphany Limited had been using 15A Burns Avenue, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jacobs, Cornelia Helena (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Jacobs, Dawid Cornelius - located at One Tree Point, One Tree Point. Leading Epiphany Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
15a Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 15a Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Aug 2018 to 11 Mar 2022
Address #2: 11/198 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 08 Apr 2016 to 30 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jacobs, Cornelia Helena |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Jacobs, Dawid Cornelius |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2016 - |
Dawid Cornelius Jacobs - Director
Appointment date: 08 Apr 2016
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 11 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Apr 2016
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