Enercon Limited (issued an NZ business identifier of 9429030138582) was launched on 17 Jul 2013. 5 addresess are currently in use by the company: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (type: postal, office). 23B Mandeville Street, Riccarton,, Christchurch had been their physical address, up until 27 Apr 2016. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (33.33% of shares), namely:
Lumen Limited (an entity) located at Sydenham, Christchurch. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued to Enercon Limited. Our data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
210 Hazeldean Road, Sydenham, Christchurch, 8023 | Registered | 09 Apr 2014 |
210 Hazeldean Road, Sydenham, Christchurch, 8023 | Physical & service | 27 Apr 2016 |
210 Hazeldean Road, Sydenham, Christchurch, 8023 | Postal & office & delivery | 06 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel Ray Tombleson
Lyttelton, Lyttelton, 8082
Address used since 02 Oct 2020
Lyttelton, Lyttelton, 8082
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - current |
Walter David Marshall
Waikanae, 5036
Address used since 07 Jun 2016 |
Director | 17 Jul 2013 - 04 Sep 2019 |
Michael Anthony Boardman
Rd 3, Hamilton, 3283
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 04 Sep 2019 |
Peter Asbury Greenway
Bryndwr, Christchurch, 8053
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - 04 Sep 2019 |
George Richard Gibbons
Rd 1, Waiuku, 2681
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 03 Jul 2018 |
Ian Dyson
Cashmere, Christchurch, 8022
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 01 Jan 2016 |
Edward Richard Hardie
Chartwell, Hamilton, 3210
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 18 Feb 2015 |
210 Hazeldean Road , Sydenham , Christchurch , 8023 |
Previous address | Type | Period |
---|---|---|
23b Mandeville Street, Riccarton,, Christchurch, 8011 | Physical | 17 Jul 2013 - 27 Apr 2016 |
23b Mandeville Street, Riccarton,, Christchurch, 8011 | Registered | 17 Jul 2013 - 09 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lumen Limited Shareholder NZBN: 9429035400424 Entity (NZ Limited Company) |
Sydenham Christchurch |
19 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Ian Individual |
Cashmere Christchurch 8022 |
17 Jul 2013 - 19 Sep 2013 |
Marshall, Walter David Individual |
Rd 1 Waikanae 5391 |
17 Jul 2013 - 19 Sep 2013 |
Edward Richard Hardie Director |
Chartwell Hamilton 3210 |
17 Jul 2013 - 19 Sep 2013 |
Walter David Marshall Director |
Rd 1 Waikanae 5391 |
17 Jul 2013 - 19 Sep 2013 |
Ian Dyson Director |
Cashmere Christchurch 8022 |
17 Jul 2013 - 19 Sep 2013 |
Hardie, Edward Richard Individual |
Chartwell Hamilton 3210 |
17 Jul 2013 - 19 Sep 2013 |
Effective Date | 21 Jul 1991 |
Name | Lumen Limited |
Type | Ltd |
Ultimate Holding Company Number | 1512157 |
Country of origin | NZ |
Address |
210 Hazeldean Road Sydenham Christchurch 8023 |
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