Epiphany NZ Head Office Limited
Type: NZ Limited Company (Ltd)Epiphany Nz Head Office Limited (issued an NZBN of 9429042142690) was started on 15 Jan 2016. 3 addresses are currently in use by the company: 720 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: office, physical). 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 Burbush, 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 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 720 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 31 Mar 2020 |
| 720 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office | 04 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeths Lacson
Burbush, Hamilton, 3200
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Mark Epifanio
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacson, Jeths Individual |
Burbush 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 |
 |
Youthnet Nz 239a Te Rapa Road |
|
Joshi Property Investment Limited 3 Mews Place |
|
Jillang Limited 2 Dalgliesh Avenue |
|
Buchanan Family Limited 300 Te Rapa Road |
|
K M Buchanan Trustee Company Limited 300 Te Rapa Road |
|
Bca Tinsley Trustee Co. Limited 300 Te Rapa Road |
|
L.k Te Rapa Limited 369 Te Rapa Road |
|
Koil Cafe Limited 867 Victoria Street |
|
White Picnic Limited 581 Te Rapa Road |
|
Two Broke Boys Limited Level 1 98 Vickery Street |
|
Scotts Epicurean (2016) Limited 1026 Victoria Street |
|
Esscaba Holdings Limited 17 Edwin Street |