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Enigma Investments Limited

Type: NZ Limited Company (Ltd)
9429036469383
NZBN
1215231
Company Number
Registered
Company Status
Current address
53 Lynton Masters Lane
Rd 3
Coatesville 0793
New Zealand
Physical address used since 30 Apr 2018
18 Florence Place
Pauanui 3579
New Zealand
Registered & service address used since 15 Mar 2024

Enigma Investments Limited, a registered company, was started on 29 May 2002. 9429036469383 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anthony Ralph Phillips - an active director whose contract began on 20 Apr 2018,
Warwick Richard Ayres - an inactive director whose contract began on 29 May 2002 and was terminated on 12 Dec 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 18 Florence Place, Pauanui, 3579 (registered address),
18 Florence Place, Pauanui, 3579 (service address),
53 Lynton Masters Lane, Rd 3, Coatesville, 0793 (physical address).
Enigma Investments Limited had been using 53 Lynton Masters Lane, Rd 3, Coatesville as their registered address up until 15 Mar 2024.
A single entity owns all company shares (exactly 100 shares) - Phillips, Anthony Ralph - located at 3579, Pauanui.

Addresses

Previous addresses

Address #1: 53 Lynton Masters Lane, Rd 3, Coatesville, 0793 New Zealand

Registered & service address used from 30 Apr 2018 to 15 Mar 2024

Address #2: 48 Tawa Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 05 Apr 2011 to 30 Apr 2018

Address #3: 58 Tawa Road, Kumeu, Auckland New Zealand

Physical & registered address used from 31 Mar 2010 to 05 Apr 2011

Address #4: Level 2, 71 Symonds Street, Auckland

Registered & physical address used from 29 May 2002 to 31 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Phillips, Anthony Ralph Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayres, Warwick Richard Grafton
Auckland
1010
New Zealand
Directors

Anthony Ralph Phillips - Director

Appointment date: 20 Apr 2018

Address: Pauanui, 3579 New Zealand

Address used since 20 Mar 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 20 Apr 2018


Warwick Richard Ayres - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 12 Dec 2019

Address: 71 Symonds Street, Auckland, 1010 New Zealand

Address used since 01 Mar 2016

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