Enigma Investment Assets Limited, a registered company, was registered on 09 Nov 2005. 9429034489437 is the business number it was issued. This company has been managed by 1 director, named Paul Andrew Gray - an active director whose contract started on 09 Nov 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (type: registered, physical).
Enigma Investment Assets Limited had been using 81 Selwyn Avenue, Mission Bay, Auckland as their physical address up until 13 Aug 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 10 Jul 2019 to 13 Aug 2020
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 25 May 2016 to 10 Jul 2019
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Jul 2015 to 10 Jul 2019
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Oct 2013 to 08 Jul 2015
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 22 Oct 2013 to 25 May 2016
Address: Nixon Cate Ltd, Unit 10, 25 Airborne Road, Albany, Auckland New Zealand
Registered address used from 21 Nov 2006 to 22 Oct 2013
Address: Nixon Cate Ltd, Unit 10, 25 Airborne Road, Albany, Auckland 1330 New Zealand
Physical address used from 21 Nov 2006 to 22 Oct 2013
Address: Mgi Wilson Elliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket
Registered & physical address used from 09 Nov 2005 to 21 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
05 Aug 2020 - |
| Individual | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
09 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
05 Aug 2020 - |
| Individual | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
09 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
05 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
09 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 |
29 Nov 2021 - 23 Mar 2022 | |
| Entity | Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 |
25 Nov 2021 - 23 Mar 2022 | |
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
28 Aug 2007 - 16 Sep 2020 | |
| Entity | Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 |
Dairy Flat 0792 New Zealand |
29 Nov 2021 - 23 Mar 2022 |
| Entity | Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 |
Dairy Flat 0792 New Zealand |
25 Nov 2021 - 23 Mar 2022 |
| Other | The Paul Gray Family Trust |
Rd 2 Dairy Flat 0792 New Zealand |
16 Sep 2020 - 25 Nov 2021 |
| Entity | Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
28 Aug 2007 - 16 Sep 2020 | |
| Entity | Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 |
Albany Auckland |
28 Aug 2007 - 16 Sep 2020 |
| Individual | Mclean, Brenda Michelle |
Coatesville Auckland 0793 New Zealand |
30 Jun 2015 - 05 Aug 2020 |
Paul Andrew Gray - Director
Appointment date: 09 Nov 2005
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 Aug 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Jun 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Sep 2009
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