General information
Enigma Investments Limited
Type: NZ Limited Company (Ltd)9429036469383
New Zealand Business Number
1215231
Company Number
Registered
Company Status
Enigma Investments Limited (issued an NZ business identifier of 9429036469383) was started on 29 May 2002. 2 addresses are in use by the company: 18 Florence Place, Pauanui, 3579 (type: registered, service). 53 Lynton Masters Lane, Rd 3, Coatesville had been their registered address, up until 15 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Anthony Ralph (a director) located at Rd 3, Coatesville postcode 0793. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynton Masters Lane, Rd 3, Coatesville, 0793 | Physical | 30 Apr 2018 |
| 18 Florence Place, Pauanui, 3579 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ralph Phillips
Rd 3, Coatesville, 0793
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Warwick Richard Ayres
71 Symonds Street, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 29 May 2002 - 12 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Lynton Masters Lane, Rd 3, Coatesville, 0793 | Registered & service | 30 Apr 2018 - 15 Mar 2024 |
| 48 Tawa Road, Rd 1, Kumeu, 0891 | Registered & physical | 05 Apr 2011 - 30 Apr 2018 |
| 58 Tawa Road, Kumeu, Auckland | Physical & registered | 31 Mar 2010 - 05 Apr 2011 |
| Level 2, 71 Symonds Street, Auckland | Registered & physical | 29 May 2002 - 31 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Anthony Ralph Director |
Rd 3 Coatesville 0793 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Grafton Auckland 1010 |
29 May 2002 - 19 May 2020 |
Location
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