Epiphany Investments Limited
Type: NZ Limited Company (Ltd)Epiphany Investments Limited (issued an NZ business identifier of 9429033458571) was registered on 18 Apr 2007. 5 addresess are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: delivery, postal). Lovegroves Lawyers, 11 Polygon Road, St Heliers, Auckland had been their registered address, up until 14 Jun 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Cleary, Peter Bruce Grant Cameron (an individual) located at Orakei, Auckland postcode 1071,
Harborne, Kevin Wayne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cleary, Peter Bruce Grant Cameron (an individual) - located at Orakei, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued Epiphany Investments Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 14 Jun 2011 |
| Po Box 9066, Newmarket, Auckland, 1149 | Postal | 27 May 2021 |
| Level 1, 12 O'connell St, Auckland, 1010 | Office | 27 May 2021 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Grant Cameron Cleary
Orakei, Auckland, 1071
Address used since 03 Jun 2011 |
Director | 18 Apr 2007 - current |
| Type | Used since | |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 03 May 2022 |
| Level 1 , 12 O'connell St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Lovegroves Lawyers, 11 Polygon Road, St Heliers, Auckland, 1740 | Registered & physical | 22 Nov 2010 - 14 Jun 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Jul 2008 - 22 Nov 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 18 Apr 2007 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
18 Apr 2007 - current |
|
Harborne, Kevin Wayne Individual |
St Heliers Auckland 1071 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
30 May 2016 - 27 May 2021 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
18 Apr 2007 - 30 May 2016 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
Mjh Trustee Limited 11 Polygon Road |
|
Kicking Horse Nominees Limited Level 1, 26 St Heliers Bay Road |
|
Chris C Lynch Limited 29b Clarendon Road |
|
Sinoform Limited 9 Mcarthur Avenue |
|
Valerian Fund Limited 75 Vale Road |
|
L P Mcnamara Limited 13 Towai Street |