Enigma Property Group Limited was registered on 09 Jan 2003 and issued a New Zealand Business Number of 9429036179817. The registered LTD company has been run by 2 directors: Anthony Graeme Paul Baker - an active director whose contract began on 09 Jan 2003,
Lisa Alexandra Wilkie-Baker - an active director whose contract began on 09 Jan 2003.
According to BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: P O Box 24-234, Royal Oak, Auckland, 1345 (type: invoice, office).
Up to 29 Mar 2016, Enigma Property Group Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilkie-Baker, Lisa Alexandra (an individual) located at Forrest Hill, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Anthony Graeme Paul - located at Forrest Hill, Auckland. Enigma Property Group Limited is categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: P O Box 24-234, Royal Oak, Auckland, 1345 New Zealand
Invoice address used from 30 Aug 2022
Principal place of activity
Apollo House, 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 29 Mar 2016
Address #2: Level Two, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 13 Aug 2004 to 08 Oct 2004
Address #3: 109 Great South Road, Greenlane, Auckland
Physical & registered address used from 09 Jan 2003 to 13 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkie-baker, Lisa Alexandra |
Forrest Hill Auckland |
09 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Anthony Graeme Paul |
Forrest Hill Auckland |
09 Jan 2003 - |
Anthony Graeme Paul Baker - Director
Appointment date: 09 Jan 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Jan 2003
Lisa Alexandra Wilkie-baker - Director
Appointment date: 09 Jan 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Jan 2003
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