Enigma System Solutions Limited

Enigma System Solutions Limited, a registered company, was registered on 24 Jan 1992. 9429039022837 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 2 directors: Alan Peter Wellington - an active director whose contract began on 24 Jan 1992,
Kirsty Lee Wellington - an inactive director whose contract began on 01 May 1995 and was terminated on 01 Jun 2023.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 581, Drury, Auckland, 2247 (types include: postal, physical).
Enigma System Solutions Limited had been using 35A Picasso Drive, West Harbour, Auckland as their registered address up until 28 Feb 2014.
Past names for this company, as we found at BizDb, included: from 13 May 1996 to 01 Sep 1999 they were called Vital Signs Distributors Limited, from 24 Jan 1992 to 13 May 1996 they were called Photohire Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Other active addresses

Address #4: Po Box 581, Drury, Auckland, 2247 New Zealand

Postal address used from 28 May 2019

Principal place of activity

606 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Previous addresses

Address #1: 35a Picasso Drive, West Harbour, Auckland New Zealand

Registered address used from 20 Jul 2000 to 28 Feb 2014

Address #2: 5 Raelene Place, Massey, Auckland

Registered & physical address used from 20 Jul 2000 to 20 Jul 2000

Address #3: 35a Picasso Drive, West Harbour, Auckland New Zealand

Physical address used from 20 Jul 2000 to 12 May 2014

Address #4: 6 Peterhouse Place, West Harbour, Auckland

Registered address used from 22 May 1996 to 20 Jul 2000

Address #5: 35 Radiata Street, Fairview Downs, Hamilton

Registered address used from 26 Feb 1995 to 22 May 1996

Alan Peter Wellington - Director

Appointment date: 24 Jan 1992

Kirsty Lee Wellington - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 01 Jun 2023