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General information

Epiphany Holdings Limited

Type: NZ Limited Company (Ltd)
9429034983409
New Zealand Business Number
1595565
Company Number
Registered
Company Status

Epiphany Holdings Limited (issued a business number of 9429034983409) was incorporated on 01 Feb 2005. 4 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 03 Mar 2020. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (80 per cent of shares), namely:
Sheffield, Paul Andrew (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Sheffield, Glennis Kay (an individual) - located at Rd 1, Papakura. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 03 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Paul Andrew Sheffield
Rd 1, Papakura, 2580
Address used since 28 Jan 2010
Director 01 Feb 2005 - current
Glennis Kay Sheffield
Rd 1, Papakura, 2580
Address used since 28 Jan 2010
Director 01 Feb 2005 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 10 Mar 2014 - 03 Mar 2020
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 14 Jul 2008 - 10 Mar 2014
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 07 Jun 2006 - 14 Jul 2008
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 01 Feb 2005 - 07 Jun 2006
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Sheffield, Paul Andrew
Individual 		Rd 1
Papakura
2580 		01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sheffield, Glennis Kay
Individual 		Rd 1
Papakura
2580 		01 Feb 2005 - current
Location
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