Enercon Limited was incorporated on 17 Jul 2013 and issued an NZ business identifier of 9429030138582. This registered LTD company has been managed by 7 directors: Daniel Ray Tombleson - an active director whose contract began on 09 Sep 2017,
Walter David Marshall - an inactive director whose contract began on 17 Jul 2013 and was terminated on 04 Sep 2019,
Michael Anthony Boardman - an inactive director whose contract began on 12 Oct 2015 and was terminated on 04 Sep 2019,
Peter Asbury Greenway - an inactive director whose contract began on 09 Sep 2017 and was terminated on 04 Sep 2019,
George Richard Gibbons - an inactive director whose contract began on 18 Feb 2015 and was terminated on 03 Jul 2018.
As stated in our data (updated on 29 Feb 2024), this company filed 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (category: postal, office).
Up until 27 Apr 2016, Enercon Limited had been using 23B Mandeville Street, Riccarton,, Christchurch as their physical address.
A total of 150000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Lumen Limited (an entity) located at Sydenham, Christchurch. Enercon Limited has been classified as "Electrical engineering service - consulting" (ANZSIC M692335).
Principal place of activity
210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 23b Mandeville Street, Riccarton,, Christchurch, 8011 New Zealand
Physical address used from 17 Jul 2013 to 27 Apr 2016
Address #2: 23b Mandeville Street, Riccarton,, Christchurch, 8011 New Zealand
Registered address used from 17 Jul 2013 to 09 Apr 2014
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Lumen Limited Shareholder NZBN: 9429035400424 |
Sydenham Christchurch New Zealand |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyson, Ian |
Cashmere Christchurch 8022 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
| Individual | Marshall, Walter David |
Rd 1 Waikanae 5391 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
| Director | Edward Richard Hardie |
Chartwell Hamilton 3210 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
| Director | Walter David Marshall |
Rd 1 Waikanae 5391 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
| Director | Ian Dyson |
Cashmere Christchurch 8022 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
| Individual | Hardie, Edward Richard |
Chartwell Hamilton 3210 New Zealand |
17 Jul 2013 - 19 Sep 2013 |
Ultimate Holding Company
Daniel Ray Tombleson - Director
Appointment date: 09 Sep 2017
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 02 Oct 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 09 Sep 2017
Walter David Marshall - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 04 Sep 2019
Address: Waikanae, 5036 New Zealand
Address used since 07 Jun 2016
Michael Anthony Boardman - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 04 Sep 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Oct 2015
Peter Asbury Greenway - Director (Inactive)
Appointment date: 09 Sep 2017
Termination date: 04 Sep 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 09 Sep 2017
George Richard Gibbons - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 03 Jul 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 18 Feb 2015
Ian Dyson - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 01 Jan 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Jul 2013
Edward Richard Hardie - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 18 Feb 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Jul 2013
Linelink Limited
210 Hazeldean Road
Lumen Limited
210 Hazeldean Road
Enercom Limited
210 Hazeldean Road
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
Backpacker Youth And Adventure Tourism Association Incorporated
C/- Yha New Zealand
Horizons Ambulance Services Charitable Trust
160 Antigua Street
Business Tools Limited
Same As Registered Office Address
E L C - Essential Lighting Consultancy Limited
Same As Registered Office
Grey Ghost Rf Consulting Limited
Same As Registered Office
Live Wire Consultants Limited
Same As Registered Office
Lumen Limited
210 Hazeldean Road
Pacific Corrosion Consultants Limited
210 Hazeldean Road