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Enigma Property Group Limited

Type: NZ Limited Company (Ltd)
9429036179817
NZBN
1267318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Apollo House, 222 State Highway 17
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Mar 2016
Apollo House, 222 State Highway 17
Albany Village
Auckland 0632
New Zealand
Office address used since 08 Oct 2021
Po Box 24234
Royal Oak
Auckland 1345
New Zealand
Postal address used since 08 Oct 2021

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).

Addresses

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

Contact info
64 9 4102929
03 Aug 2018 Phone
admin@baker-electrical.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilkie-baker, Lisa Alexandra Forrest Hill
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Baker, Anthony Graeme Paul Forrest Hill
Auckland
Directors

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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