General information

Enercon Limited

Type: NZ Limited Company (Ltd)
9429030138582
New Zealand Business Number
4547621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

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
Contact info
64 03 3771546
Phone (Phone)
veronica.collins@lumen.net
Email
accounts@lumen.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Lumen Limited
Shareholder NZBN: 9429035400424
Entity (NZ Limited Company)
Sydenham
Christchurch
19 Sep 2013 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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