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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Enigma Investments Limited Shareholder NZBN: 9429036469383 |
Rosedale Auckland 0632 New Zealand |
15 Dec 2003 - |
Ultimate Holding Company
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
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