Shortcuts

Anenigma Limited

Type: NZ Limited Company (Ltd)
9429034912676
NZBN
1607581
Company Number
Registered
Company Status
C241205
Industry classification code
Artificial Limb, Eye, Etc Mfg
Industry classification description
Current address
18 Vanderbilt Place
Welcome Bay
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 14 Nov 2015
777 Oropi Road
Rd 3
Oropi 3173
New Zealand
Registered & physical & service address used since 23 Nov 2017
777 Oropi Road
Rd 3
Oropi 3173
New Zealand
Delivery & postal & office address used since 07 Nov 2022

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).

Addresses

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

Contact info
64 9 5203057
04 Dec 2018 Phone
anenigma@xtra.co.nz
30 Nov 2019 nzbn-reserved-invoice-email-address-purpose
anenigma@xtra.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Yates, Susan Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Yates, Vincent Anthony Welcome Bay
Tauranga
3112
New Zealand
Directors

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

Nearby companies

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

Similar companies

Denture Me Limited
7 Birkenhead Avenue