General information
Epiphany Entertainment Limited
Type: NZ Limited Company (Ltd)9429041832554
New Zealand Business Number
5741226
Company Number
Registered
Company Status
Epiphany Entertainment Limited (New Zealand Business Number 9429041832554) was started on 10 Jul 2015. 5 addresess are in use by the company: Po Box 17217, Karori, Wellington, 6012 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Lean, Morgan Gow (a director) located at Newtown, Nsw postcode 2042. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Lean, Jennifer Margaret (a director) - located at Makara, Karori. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 736 Makara Road, Makara, Karori, 6972 | Registered & physical & service | 10 Jul 2015 |
| Po Box 17217, Karori, Wellington, 6012 | Postal | 04 Jun 2020 |
| 736 Makara Road, Makara, Karori, 6972 | Office & delivery | 04 Jun 2020 |
Contact info
61 4 053207000
Phone (Phone)
morganlean@gmail.com
Email
jenni.lean@epiphanygames.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.epiphanygames.net/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morgan Gow Lean
Newtown, Nsw, 2042
Address used since 10 Jul 2015
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Ultimo, Nsw, 2007
Address used since 01 Jan 1970 |
Director | 10 Jul 2015 - current |
|
Jennifer Margaret Lean
Makara, Karori, 6972
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
Addresses
Principal place of activity
| 736 Makara Road , Makara , Karori , 6972 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Morgan Gow Director |
Newtown Nsw 2042 |
10 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Jennifer Margaret Director |
Makara Karori 6972 |
10 Jul 2015 - current |
Location
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|
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|
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