Enigma Solutions Limited

Enigma Solutions Limited, a registered company, was incorporated on 01 Mar 1996. 9429038370489 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Michael William Scott Stanbridge - an active director whose contract started on 09 May 2002,
Clifford William Mancer - an active director whose contract started on 10 Feb 2009,
Roger Alan Bowie - an inactive director whose contract started on 27 Apr 2006 and was terminated on 02 Feb 2009,
Wayne Geoffrey Williams - an inactive director whose contract started on 21 Dec 2000 and was terminated on 31 Mar 2006,
Martin Patrick Entwistle - an inactive director whose contract started on 01 Mar 1996 and was terminated on 15 Nov 2005.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Enigma Solutions Limited had been using 44K Constellation Drive, Rosedale, Auckland as their physical address until 04 Aug 2017.
Previous names for this company, as we managed to find at BizDb, included: from 01 Mar 1996 to 15 Aug 2012 they were named Enigma Publishing Limited.
A total of 17273802 shares are allotted to 5 shareholders (5 groups). The first group includes 1125000 shares (6.51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9218387 shares (53.37 per cent). Finally the third share allotment (6855415 shares 39.69 per cent) made up of 1 entity.

Previous addresses

Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Feb 2015 to 04 Aug 2017

Address: Unit E3, 17 Corinthian Drive, Corinthian Office Park, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Aug 2012 to 13 Feb 2015

Address: Unit 3 Bldg H, 5 Orbit Dr, Apollo, Technical Park, Albany, North Shore, Auckland New Zealand

Physical address used from 21 Nov 2008 to 23 Aug 2012

Address: Unit 3 Bldg H, 5 Orbit Dr, Apollo, Technical Park, Albany, North Shore New Zealand

Registered address used from 21 Nov 2008 to 23 Aug 2012

Address: 2b William Pickering Drive, North Harbour, Auckland

Physical & registered address used from 09 Jan 2006 to 21 Nov 2008

Address: Unit 4, 2b William Pickering Drive, Albany, Auckland

Registered & physical address used from 13 Jan 2004 to 09 Jan 2006

Address: Unit 4 - 2c William Pickering Drive, Albany, Auckland

Physical address used from 22 Sep 2003 to 13 Jan 2004

Address: Unit F, 100 Bush Road, Albany, Auckland

Registered address used from 19 Sep 2001 to 13 Jan 2004

Address: Unit F, 100 Bush Road, Albany, Auckland

Physical address used from 16 Mar 2001 to 22 Sep 2003

Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 16 Mar 2001 to 19 Sep 2001

Address: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address: 83 Woodlands Crescent, Browns Bay, Auckland

Registered address used from 11 Apr 2000 to 16 Mar 2001

Address: 83 Woodlands Crescent, Browns Bay, Auckland

Registered address used from 04 May 1996 to 11 Apr 2000

Address: 83 Woodlands Crescent, Browns Bay, Auckland

Physical address used from 04 Mar 1996 to 16 Mar 2001

Previous Shareholders

Michael William Scott Stanbridge - Director

Appointment date: 09 May 2002

Clifford William Mancer - Director

Appointment date: 10 Feb 2009

Roger Alan Bowie - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 02 Feb 2009

Wayne Geoffrey Williams - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 31 Mar 2006

Martin Patrick Entwistle - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 15 Nov 2005

Brian Frenzel - Director (Inactive)

Appointment date: 04 Jan 2001

Termination date: 15 Nov 2005

Richard Wayne Cartwright - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 15 Nov 2005

Arnold Hoffman - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 15 Nov 2005

Louis Maier Sherwood - Director (Inactive)

Appointment date: 30 Apr 2005

Termination date: 14 Nov 2005

Christopher Philip Mules - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 05 May 2005