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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Phillips, Anthony Ralph |
Pauanui 3579 New Zealand |
19 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayres, Warwick Richard |
Grafton Auckland 1010 New Zealand |
29 May 2002 - 19 May 2020 |
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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