General information
Enigma Solutions Limited
Type: NZ Limited Company (Ltd)9429038370489
New Zealand Business Number
712940
Company Number
Registered
Company Status
Enigma Solutions Limited (issued an NZ business number of 9429038370489) was registered on 01 Mar 1996. 2 addresses are currently in use by the company: Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 44K Constellation Drive, Rosedale, Auckland had been their physical address, up to 04 Aug 2017. Enigma Solutions Limited used other aliases, namely: Enigma Publishing Limited from 01 Mar 1996 to 15 Aug 2012. 16898802 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 9218387 shares (54.55 per cent of shares), namely:
Stanbridge, Michael William Scott (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 40.57 per cent of all shares (exactly 6855415 shares); it includes
Enigma Nominees Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (750000 shares, 4.44%) belongs to 1 entity, namely:
Enigma Solutions (Esop) Limited, located at Albany, Auckland (an entity). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Scott Stanbridge
Rd 2, Albany, 0792
Address used since 04 Feb 2015 |
Director | 09 May 2002 - current |
|
Clifford William Mancer
Rd 2, Albany, 0792
Address used since 04 Feb 2015 |
Director | 10 Feb 2009 - current |
|
Roger Alan Bowie
St Heliers, Auckland,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 02 Feb 2009 |
|
Wayne Geoffrey Williams
Parnell, Auckland,
Address used since 13 Jan 2003 |
Director | 21 Dec 2000 - 31 Mar 2006 |
|
Martin Patrick Entwistle
Browns Bay, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 15 Nov 2005 |
|
Brian Frenzel
Suite 806, Mountain View, Ca94043, Usa,
Address used since 15 Feb 2002 |
Director | 04 Jan 2001 - 15 Nov 2005 |
|
Richard Wayne Cartwright
Pukekohe, Auckland 1800,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 15 Nov 2005 |
|
Arnold Hoffman
Longboat Key, Fl 34228, Usa,
Address used since 05 May 2005 |
Director | 05 May 2005 - 15 Nov 2005 |
|
Louis Maier Sherwood
Delray Beach, Fl 33446, Usa,
Address used since 30 Apr 2005 |
Director | 30 Apr 2005 - 14 Nov 2005 |
|
Christopher Philip Mules
Epsom, Auckland,
Address used since 20 Dec 2002 |
Director | 23 Feb 2001 - 05 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Feb 2015 - 04 Aug 2017 |
| Unit E3, 17 Corinthian Drive, Corinthian Office Park, Albany, Auckland, 0632 | Physical & registered | 23 Aug 2012 - 13 Feb 2015 |
| Unit 3 Bldg H, 5 Orbit Dr, Apollo, Technical Park, Albany, North Shore, Auckland | Physical | 21 Nov 2008 - 23 Aug 2012 |
| Unit 3 Bldg H, 5 Orbit Dr, Apollo, Technical Park, Albany, North Shore | Registered | 21 Nov 2008 - 23 Aug 2012 |
| 2b William Pickering Drive, North Harbour, Auckland | Physical & registered | 09 Jan 2006 - 21 Nov 2008 |
| Unit 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 13 Jan 2004 - 09 Jan 2006 |
| Unit 4 - 2c William Pickering Drive, Albany, Auckland | Physical | 22 Sep 2003 - 13 Jan 2004 |
| Unit F, 100 Bush Road, Albany, Auckland | Registered | 19 Sep 2001 - 13 Jan 2004 |
| Unit F, 100 Bush Road, Albany, Auckland | Physical | 16 Mar 2001 - 22 Sep 2003 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered | 16 Mar 2001 - 19 Sep 2001 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 16 Mar 2001 - 16 Mar 2001 |
| 83 Woodlands Crescent, Browns Bay, Auckland | Registered | 11 Apr 2000 - 16 Mar 2001 |
| 83 Woodlands Crescent, Browns Bay, Auckland | Registered | 04 May 1996 - 11 Apr 2000 |
| 83 Woodlands Crescent, Browns Bay, Auckland | Physical | 04 Mar 1996 - 16 Mar 2001 |
Financial Data
Financial info
16898802
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9218387
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbridge, Michael William Scott Individual |
Rd 2 Albany 0792 |
28 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 6855415
| Shareholder Name | Address | Period |
|---|---|---|
|
Enigma Nominees Limited Shareholder NZBN: 9429037031763 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Mar 1996 - current |
Shares Allocation #3 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enigma Solutions (esop) Limited Shareholder NZBN: 9429047291638 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzel, Brian Individual |
Suite 806 Mountain View CA94043 |
01 Mar 1996 - current |
Shares Allocation #5 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzel, Constance Individual |
Belmont, Ca 94002 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwistle, Martin Patrick Individual |
Apt 202 Pasadena California 91101 |
01 Mar 1996 - 13 Oct 2022 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland |
28 Feb 2006 - 02 Aug 2017 |
|
Entwistle, Alice Patricia Mary Individual |
Prestbury Macclesfield Cheshire Uk |
01 Mar 1996 - 13 Oct 2022 |
|
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
01 Mar 1996 - 13 Oct 2022 |
|
Williams, Wayne Geoffrey Individual |
Windsor Park Auckland 0632 |
01 Mar 1996 - 13 Oct 2022 |
|
Entwistle, Martin Patrick Individual |
Apt 202 Pasadena California 91101 |
01 Mar 1996 - 13 Oct 2022 |
|
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
01 Mar 1996 - 13 Oct 2022 |
|
Entwistle, Kenneth Mercer Individual |
Prestbury Macclesfield, Cheshire, Uk. |
01 Mar 1996 - 13 Oct 2022 |
|
Fernbow Limited Shareholder NZBN: 9429036382965 Company Number: 1230641 Entity |
01 Oct 2008 - 03 Sep 2013 | |
|
Entwistle, Martin Patrick Individual |
Browns Bay Auckland |
29 Dec 2004 - 29 Dec 2004 |
|
Hudson, Wayne Individual |
Remuera Auckland |
29 Dec 2004 - 29 Dec 2004 |
|
Mancer, Clifford William Director |
Rd 2 Albany 0792 |
02 Aug 2017 - 10 Dec 2018 |
|
Fernbow Limited Shareholder NZBN: 9429036382965 Company Number: 1230641 Entity |
01 Oct 2008 - 03 Sep 2013 | |
|
Bowie, Roger Alan Individual |
St Heliers Auckland |
28 Dec 2007 - 01 Oct 2008 |
Location
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