Enigma Investment Assets Limited
Type: NZ Limited Company (Ltd)Enigma Investment Assets Limited (issued an NZBN of 9429034489437) was launched on 09 Nov 2005. 2 addresses are in use by the company: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (type: registered, physical). 81 Selwyn Avenue, Mission Bay, Auckland had been their physical address, until 13 Aug 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gray, Brenda Michelle (an individual) located at Rd 2, Dairy Flat postcode 0792,
Gray, Paul Andrew (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Gray, Brenda Michelle (an individual) - located at Rd 2, Dairy Flat,
Gray, Paul Andrew (an individual) - located at Rd 2, Dairy Flat. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gray, Brenda Michelle, located at Rd 2, Dairy Flat (an individual). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Gray
Rd 2, Dairy Flat, 0792
Address used since 05 Aug 2020
Riverhead, Riverhead, 0820
Address used since 24 Jun 2017
Rd 3, Albany, 0793
Address used since 09 Sep 2009 |
Director | 09 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 10 Jul 2019 - 13 Aug 2020 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical | 25 May 2016 - 10 Jul 2019 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 08 Jul 2015 - 10 Jul 2019 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Oct 2013 - 08 Jul 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical | 22 Oct 2013 - 25 May 2016 |
| Nixon Cate Ltd, Unit 10, 25 Airborne Road, Albany, Auckland | Registered | 21 Nov 2006 - 22 Oct 2013 |
| Nixon Cate Ltd, Unit 10, 25 Airborne Road, Albany, Auckland 1330 | Physical | 21 Nov 2006 - 22 Oct 2013 |
| Mgi Wilson Elliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket | Registered & physical | 09 Nov 2005 - 21 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brenda Michelle Individual |
Rd 2 Dairy Flat 0792 |
05 Aug 2020 - current |
|
Gray, Paul Andrew Individual |
Rd 2 Dairy Flat 0792 |
09 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brenda Michelle Individual |
Rd 2 Dairy Flat 0792 |
05 Aug 2020 - current |
|
Gray, Paul Andrew Individual |
Rd 2 Dairy Flat 0792 |
09 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brenda Michelle Individual |
Rd 2 Dairy Flat 0792 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Paul Andrew Individual |
Rd 2 Dairy Flat 0792 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 Entity |
29 Nov 2021 - 23 Mar 2022 | |
|
Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 Entity |
25 Nov 2021 - 23 Mar 2022 | |
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Aug 2007 - 16 Sep 2020 | |
|
Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 Entity |
Dairy Flat 0792 |
29 Nov 2021 - 23 Mar 2022 |
|
Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 Entity |
Dairy Flat 0792 |
25 Nov 2021 - 23 Mar 2022 |
|
The Paul Gray Family Trust Other |
Rd 2 Dairy Flat 0792 |
16 Sep 2020 - 25 Nov 2021 |
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Aug 2007 - 16 Sep 2020 | |
|
Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
Albany Auckland |
28 Aug 2007 - 16 Sep 2020 |
|
Mclean, Brenda Michelle Individual |
Coatesville Auckland 0793 |
30 Jun 2015 - 05 Aug 2020 |
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