General information
Epiphany NZ Head Office Limited
Type: NZ Limited Company (Ltd)9429042142690
New Zealand Business Number
5874551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Epiphany Nz Head Office Limited (issued an NZBN of 9429042142690) was started on 15 Jan 2016. 6 addresess are currently in use by the company: 89 Church Road, Pukete, Hamilton, 3200 (type: registered, service). 9A Warwick Avenue, Saint Andrews, Hamilton had been their registered address, until 31 Mar 2020. Epiphany Nz Head Office Limited used more aliases, namely: Lattice Holding Limited from 14 Jan 2016 to 25 Jun 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Lacson, Jeths (an individual) located at Pukete, Hamilton postcode 3200. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Epiphany Nz Head Office Limited. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 720 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 31 Mar 2020 |
| 720 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office | 04 Jan 2021 |
| 89 Church Road, Pukete, Hamilton, 3200 | Office | 04 Feb 2025 |
| 89 Church Road, Pukete, Hamilton, 3200 | Registered & service | 14 Feb 2025 |
Contact info
64 21 337329
Phone (Phone)
64 21081 80851
Phone (Phone)
delacruz_niza@yahoo.com
Email
jeths@tactiles.io
Email
admin@epiphanycafe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://epiphanycafe.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeths Lacson
Pukete, Hamilton, 3200
Address used since 01 Feb 2025
Burbush, Hamilton, 3200
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Mark Epifanio
Pukete, Hamilton, 3200
Address used since 01 Feb 2025
Burbush, Hamilton, 3200
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Niza Alejo Dela Cruz
Claudelands, Hamilton, 3214
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 01 Jan 2021 |
|
Jeths De Jesus Lacson
Beerescourt, Hamilton, 3200
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 20 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 89 Church Road, Pukete, Hamilton, 3200 | Registered & service | 14 Feb 2025 |
Principal place of activity
| 720 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9a Warwick Avenue, Saint Andrews, Hamilton, 3200 | Registered & physical | 20 Jan 2020 - 31 Mar 2020 |
| 263b Te Rapa Road, Beerescourt, Hamilton, 3200 | Physical & registered | 15 Jan 2016 - 20 Jan 2020 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacson, Jeths Individual |
Pukete Hamilton 3200 |
04 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 Entity |
Beerescourt Hamilton 3200 |
15 Jan 2016 - 04 Jan 2021 |
|
Lacson, Ma. Rowena Pasamonte Individual |
Beerescourt Hamilton 3200 |
15 Jan 2016 - 04 Jan 2021 |
|
Dela Cruz, Niza Alejo Individual |
Claudelands Hamilton 3214 |
15 Jan 2016 - 04 Jan 2021 |
|
Leads Industries Limited Shareholder NZBN: 9429041680094 Company Number: 5656367 Entity |
Beerescourt Hamilton 3200 |
15 Jan 2016 - 04 Jan 2021 |
Location
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|
Buchanan Family Limited 300 Te Rapa Road |
|
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|
Bca Trustee(millen) Limited 300 Te Rapa Road |
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