General information

Epiphany International Limited

Type: NZ Limited Company (Ltd)
9429030965959
New Zealand Business Number
3530411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Epiphany International Limited (issued an NZ business identifier of 9429030965959) was launched on 30 Aug 2011. 5 addresess are currently in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: postal, office). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, until 15 Jul 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Roughton, Bede Francis (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Roughton, Bede Francis (a director) - located at Mount Albert, Auckland. "Business management service nec" (business classification M696210) is the category the ABS issued to Epiphany International Limited. Businesscheck's database was last updated on 09 May 2024.

Current address Type Used since
22 La Veta Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 15 Jul 2019
22 La Veta Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 25 Nov 2019
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Surfdale, Waiheke Island, 1081
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Marianne Dorothy Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Surfdale, Waiheke Island, 1081
Address used since 30 Aug 2011
Director 30 Aug 2011 - 26 Jul 2022
Addresses
Principal place of activity
22 La Veta Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 Registered & physical 30 Aug 2011 - 15 Jul 2019
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Roughton, Bede Francis
Director
Mount Albert
Auckland
1025
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roughton, Bede Francis
Director
Mount Albert
Auckland
1025
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Roughton, Marianne Dorothy
Individual
Mount Albert
Auckland
1025
30 Aug 2011 - 28 Nov 2022
Location
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