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Enigma Shares Limited

Type: NZ Limited Company (Ltd)
9429035611707
NZBN
1469917
Company Number
Registered
Company Status
Current address
53 Lynton Masters Lane
Rd 3
Coatesville 0793
New Zealand
Physical & service & registered address used since 02 May 2018
5c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Jan 2025

Enigma Shares Limited was started on 15 Dec 2003 and issued a business number of 9429035611707. This registered LTD company has been supervised by 2 directors: Anthony Ralph Phillips - an active director whose contract started on 31 Mar 2018,
Warwick Richard Ayres - an inactive director whose contract started on 15 Dec 2003 and was terminated on 31 Mar 2018.
According to our information (updated on 29 May 2025), the company registered 1 address: 5C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, service).
Until 07 Jan 2025, Enigma Shares Limited had been using 18 Florence Place, Pauanui as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Enigma Investments Limited (an entity) located at Rosedale, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: 18 Florence Place, Pauanui, 3579 New Zealand

Registered & service address used from 15 Mar 2024 to 07 Jan 2025

Address #2: Level 2, 71 Symonds Street, Auckland New Zealand

Registered & physical address used from 15 Dec 2003 to 02 May 2018

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Enigma Investments Limited
Shareholder NZBN: 9429036469383
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

01 Mar 2022
Effective Date
Directors

Anthony Ralph Phillips - Director

Appointment date: 31 Mar 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 19 Dec 2024

Address: Pauanui, 3579 New Zealand

Address used since 20 Mar 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 31 Mar 2018


Warwick Richard Ayres - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 31 Mar 2018

Address: 71 Symonds Street, Auckland, 1025 New Zealand

Address used since 05 Jul 2011