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Enercon Limited

Type: NZ Limited Company (Ltd)
9429030138582
NZBN
4547621
Company Number
Registered
Company Status
M692335
Industry classification code
M692335 Electrical Engineering Service - Consulting
Industry classification description
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Registered address used since 09 Apr 2014
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Physical address used since 27 Apr 2016

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 17 Apr 2022), this company filed 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (category: physical, registered).
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 "M692335 Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

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

Contact info
64 03 3771546
Phone
veronica.collins@lumen.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 12 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Lumen Limited
Shareholder NZBN: 9429035400424
Sydenham
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edward Richard Hardie Chartwell
Hamilton
3210
New Zealand
Individual Walter David Marshall Rd 1
Waikanae
5391
New Zealand
Director Walter David Marshall Rd 1
Waikanae
5391
New Zealand
Director Ian Dyson Cashmere
Christchurch
8022
New Zealand
Individual Edward Richard Hardie Chartwell
Hamilton
3210
New Zealand
Individual Ian Dyson Cashmere
Christchurch
8022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lumen Limited
Name
Ltd
Type
1512157
Ultimate Holding Company Number
NZ
Country of origin
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Address
Directors

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

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