Epiphany International Limited was registered on 30 Aug 2011 and issued a number of 9429030965959. This registered LTD company has been supervised by 2 directors: Bede Francis Roughton - an active director whose contract started on 30 Aug 2011,
Marianne Dorothy Roughton - an inactive director whose contract started on 30 Aug 2011 and was terminated on 26 Jul 2022.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
Until 15 Jul 2019, Epiphany International Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Roughton, Bede Francis (a director) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Roughton, Bede Francis - located at Mount Albert, Auckland. Epiphany International Limited has been classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Aug 2011 to 15 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Roughton, Bede Francis |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roughton, Bede Francis |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roughton, Marianne Dorothy |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2011 - 28 Nov 2022 |
Bede Francis Roughton - Director
Appointment date: 30 Aug 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Aug 2011
Marianne Dorothy Roughton - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 26 Jul 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Aug 2011
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