Anenigma Limited was incorporated on 07 Mar 2005 and issued a New Zealand Business Number of 9429034912676. The registered LTD company has been managed by 2 directors: Vincent Anthony Yates - an active director whose contract began on 07 Mar 2005,
Susan Yates - an active director whose contract began on 07 Mar 2005.
As stated in our data (last updated on 21 Apr 2024), the company uses 3 addresses: 777 Oropi Road, Rd 3, Oropi, 3173 (delivery address),
777 Oropi Road, Rd 3, Oropi, 3173 (postal address),
777 Oropi Road, Rd 3, Oropi, 3173 (office address),
777 Oropi Road, Rd 3, Oropi, 3173 (registered address) among others.
Until 23 Nov 2017, Anenigma Limited had been using 18 Vanderbilt Place, Welcome Bay, Tauranga as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Yates, Susan (an individual) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Yates, Vincent Anthony - located at Welcome Bay, Tauranga. Anenigma Limited was categorised as "Artificial limb, eye, etc mfg" (ANZSIC C241205).
Previous addresses
Address #1: 18 Vanderbilt Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 23 Nov 2015 to 23 Nov 2017
Address #2: 17a Luplau Crescent, Howick, Auckland New Zealand
Physical & registered address used from 07 Mar 2005 to 23 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Yates, Susan |
Rd 3 Oropi 3173 New Zealand |
07 Mar 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Yates, Vincent Anthony |
Welcome Bay Tauranga 3112 New Zealand |
07 Mar 2005 - |
Vincent Anthony Yates - Director
Appointment date: 07 Mar 2005
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 15 Nov 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 14 Nov 2015
Susan Yates - Director
Appointment date: 07 Mar 2005
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 15 Nov 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 14 Nov 2015
Eastwood Nz Limited
792 Oropi Road
Scott Logging Limited
792 Oropi Road
Eco Rakau Nz Limited
792 Oropi Road
Tuawhenua Helicopters Limited
792 Oropi Road
Forest Holdings Limited
792 Oropi Road
Whitikau Holdings Limited
792 Oropi Road
Denture Me Limited
7 Birkenhead Avenue