ENIGMA SYSTEM SOLUTIONS LIMITED

NZBN: 9429039022837
Enigma System Solutions Limited was incorporated on 24 January 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12554 days.
 
 
NZ Business Number
9429039022837
Company Number
534105
Company Name
ENIGMA SYSTEM SOLUTIONS LIMITED
Previously Known As
VITAL SIGNS DISTRIBUTORS LIMITED
before 1 September 1999, Wednesday

PHOTOHIRE LIMITED
before 13 May 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 January 1992 (Friday)
Status
Registered
Status History
Registered as of 24 January 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
606 Ponga Road
Rd 4
Papakura
NZ 2584
Country of Origin
New Zealand
Address for Service
606 Ponga Road
Rd 4
Papakura
NZ 2584
Postal Address File ID
Registered Office: 2733500
Address for Service: 2733500

Historic Data for Addresses

Principal Place of Business

From 28 January 1992 (Tuesday) to 26 February 1995 (Sunday)
From 26 February 1995 (Sunday) to 22 May 1996 (Wednesday)
35 Radiata Street, Fairview Downs, Hamilton
From 22 May 1996 (Wednesday) to 20 July 2000 (Thursday)
6 Peterhouse Place, West Harbour, Auckland
From 20 July 2000 (Thursday) to 28 February 2014 (Friday)
35a Picasso Drive, West Harbour, Auckland, NZ
From 20 July 2000 (Thursday) to 20 July 2000 (Thursday)
5 Raelene Place, Massey, Auckland

Address for Records

From 1 July 1997 (Tuesday) to 10 June 2004 (Thursday)
5 Raelene Place, Massey, Auckland
From 10 June 2004 (Thursday) to 20 February 2014 (Thursday)
35a Picasso Drive, West Harbour, Auckland

Address for Service

From 20 July 2000 (Thursday) to 12 May 2014 (Monday)
35a Picasso Drive, West Harbour, Auckland, NZ
From 20 July 2000 (Thursday) to 20 July 2000 (Thursday)
5 Raelene Place, Massey, Auckland

Address for Share Register

From 30 June 2003 (Monday) to 13 April 2006 (Thursday)
35a Picasso Driveq, West Harbour, Auckland
From 13 April 2006 (Thursday) to 20 February 2014 (Thursday)
35a Picasso Drive, West Harbour, Auckland

Company Directors

Appointed on 24 January 1992
Alan Peter WELLINGTON
606 Ponga Road, Rd 4, Papakura, NZ, 2584
Appointed on 1 May 1995
Kirsty Lee WELLINGTON
606 Ponga Road, Rd 4, Papakura, NZ, 2584

Company Shareholders 2 share parcels

Shares Allocation 1
100 shares (50%)

Alan Peter WELLINGTON
606 Ponga Road, Rd 4, Papakura
Shares Allocation 2
100 shares (50%)

Kirsty Lee WELLINGTON
606 Ponga Road, Rd 4, Papakura
 
Reference Number: 169827. New Zealand Business Directory - Information about ENIGMA SYSTEM SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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