General information
White Owl Limited
Type: NZ Limited Company (Ltd)9429036249145
New Zealand Business Number
1255325
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
White Owl Limited (issued an NZBN of 9429036249145) was incorporated on 13 Nov 2002. 1 address is in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, until 15 Jul 2019. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (20.83% of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20000 shares); it includes
Epiphany International Limited (an entity) - located at Mount Albert, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to White Owl Limited. Businesscheck's data was updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 15 Jul 2019 |
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bede Francis Roughton
Surfdale, Waiheke Island, 1081
Address used since 13 Apr 2010
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019 |
Director | 13 Nov 2002 - current |
|
Sam David Roughton
Grey Lynn, Auckland, 1010
Address used since 03 Sep 2015
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019 |
Director | 03 Sep 2015 - 13 May 2021 |
|
Li Zhu
Albany, Auckland,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 24 May 2007 |
Addresses
Principal place of activity
| 22 La Veta Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 20 Apr 2010 - 15 Jul 2019 |
| 16 Esslin Road Oneroa, Waiheke Island 1081 | Registered | 31 May 2007 - 20 Apr 2010 |
| 16 Esslin Road, Oneroa, Waiheke Island 1081 | Physical | 29 Jun 2006 - 20 Apr 2010 |
| Level 2, United Building, 107 Customhouse Quay, Wellington | Registered | 27 Jan 2004 - 31 May 2007 |
| Level 2, United Building, 107 Customhouse Quay, Wellington | Physical | 27 Jan 2004 - 29 Jun 2006 |
| 83 Kowhai Road, Mairangi Bay, Auckland | Registered & physical | 13 Nov 2002 - 27 Jan 2004 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
08 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
05 May 2020 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
13 May 2021 - 13 May 2021 | |
|
Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 Entity |
13 May 2021 - 28 May 2021 | |
|
Brian M. Individual |
13 May 2021 - 28 May 2021 | |
|
Sharmini Sukesh Business Trust Other |
13 May 2021 - 28 May 2021 | |
|
Michael Gerard M Lobo Individual |
East Tamaki Heights Auckland 2016 |
13 May 2021 - 28 May 2021 |
|
Newark Capital Limited Shareholder NZBN: 9429041949672 Company Number: 5788727 Entity |
Te Atatu Peninsula Auckland 0610 |
11 Sep 2015 - 10 May 2021 |
|
Li Zhu Individual |
Surfdale Waiheke Island 1081 |
03 Sep 2015 - 26 Sep 2016 |
|
Cromwell Holdings Limited Shareholder NZBN: 9429038617973 Company Number: 645674 Entity |
13 Nov 2002 - 24 May 2007 | |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
13 Nov 2002 - 24 May 2012 | |
|
Null - Epiphany International Limited Other |
24 May 2012 - 04 Mar 2016 | |
|
Sam David Roughton Individual |
Grey Lynn Auckland 1010 |
03 Sep 2015 - 11 Sep 2015 |
|
Epiphany International Limited Other |
24 May 2012 - 04 Mar 2016 | |
|
Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 Entity |
Surfdale Waiheke Island 1081 |
04 Mar 2016 - 05 May 2020 |
|
Cromwell Holdings Limited Shareholder NZBN: 9429038617973 Company Number: 645674 Entity |
13 Nov 2002 - 24 May 2007 | |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
13 Nov 2002 - 24 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epiphany International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3530411 |
| Country of origin | NZ |
| Address |
22 La Veta Avenue Mount Albert Auckland 1025 |
Location
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