Epiphany Capital Limited
Type: NZ Limited Company (Ltd)Epiphany Capital Limited (issued an NZ business identifier of 9429036178117) was registered on 13 Jan 2003. 4 addresses are in use by the company: 38 Diana Drive, Glenfield, Auckland, 0627 (type: physical, registered). 16 Lingfield Street, Glenfield, Auckland had been their registered address, up to 06 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Griffiths, Damian Mark (an individual) located at Glenfield, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Griffiths, Damian Mark (an individual) - located at Glenfield, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Epiphany Capital Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Diana Drive, Glenfield, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2014 |
| 38 Diana Drive, Glenfield, Auckland, 0627 | Physical & registered & service | 06 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian Mark Griffiths
Glenfield, Auckland, 0627
Address used since 17 Apr 2014 |
Director | 13 Jan 2003 - current |
| 38 Diana Drive , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 16 Lingfield Street, Glenfield, Auckland | Registered & physical | 28 Mar 2007 - 06 May 2014 |
| 12/3 Erewhon Place, Birkdale, Auckland | Physical & registered | 30 Mar 2006 - 28 Mar 2007 |
| 16 Lingfield Street, Glenfield, Auckland | Physical & registered | 04 Apr 2005 - 30 Mar 2006 |
| 13d Clare Place, Ellerslie, Auckland 1006 | Registered & physical | 26 Jun 2003 - 04 Apr 2005 |
| 1/2 Vonnell Place, Birkdale, Auckland 1310 | Registered & physical | 13 Jan 2003 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Damian Mark Individual |
Glenfield Auckland 0627 |
13 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Damian Mark Individual |
Glenfield Auckland 0627 |
13 Jan 2003 - current |
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Epiphany Properties Limited 38 Diana Drive |
|
Camman Trading Limited Flat 2, 42 Diana Drive |
|
Roopa Aur Aap Charitable Trust 41 Diana Drive |
|
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|
Shini Property Limited 96 Weldene Avenue |
|
Koura Holdings Limited 1/229a Archers Road |
|
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|
Mazoey Investments Limited 22 Welland Place |
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Norwood Ventures Limited 23-25 Ocean View Road |
|
John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |