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General information

Enigma System Solutions Limited

Type: NZ Limited Company (Ltd)
9429039022837
New Zealand Business Number
534105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Enigma System Solutions Limited (issued an NZ business number of 9429039022837) was started on 24 Jan 1992. 6 addresess are currently in use by the company: Po Box 581, Drury, Auckland, 2247 (type: postal, physical). 35A Picasso Drive, West Harbour, Auckland had been their registered address, up until 28 Feb 2014. Enigma System Solutions Limited used more aliases, namely: Vital Signs Distributors Limited from 13 May 1996 to 01 Sep 1999, Photohire Limited (24 Jan 1992 to 13 May 1996). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Wellington, Alan Peter (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Wellington, Kirsty Lee (an individual) - located at Rd 4, Papakura. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Enigma System Solutions Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
606 Ponga Road, Rd 4, Papakura, 2584 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Feb 2014
606 Ponga Road, Rd 4, Papakura, 2584 Registered 28 Feb 2014
606 Ponga Road, Rd 4, Papakura, 2584 Physical & service 12 May 2014
Po Box 581, Drury, Auckland, 2247 Postal 28 May 2019
Last updated:
Contact info
64 27 2519805
Phone (Phone)
alan@wellington.name
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Peter Wellington
Rd 4, Papakura, 2584
Address used since 03 May 2016
Director 24 Jan 1992 - current
Kirsty Lee Wellington
Rd 4, Papakura, 2584
Address used since 01 May 2014
Director 01 May 1995 - 01 Jun 2023
Addresses
Other active addresses
Type Used since
Po Box 581, Drury, Auckland, 2247 Postal 28 May 2019
Principal place of activity
606 Ponga Road , Rd 4 , Papakura , 2584
Previous address Type Period
35a Picasso Drive, West Harbour, Auckland Registered 20 Jul 2000 - 28 Feb 2014
5 Raelene Place, Massey, Auckland Registered & physical 20 Jul 2000 - 20 Jul 2000
35a Picasso Drive, West Harbour, Auckland Physical 20 Jul 2000 - 12 May 2014
6 Peterhouse Place, West Harbour, Auckland Registered 22 May 1996 - 20 Jul 2000
35 Radiata Street, Fairview Downs, Hamilton Registered 26 Feb 1995 - 22 May 1996
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wellington, Alan Peter
Individual 		Rd 4
Papakura
2584 		24 Jan 1992 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wellington, Kirsty Lee
Individual 		Rd 4
Papakura
2584 		24 Jan 1992 - current
Location
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