General information
Enercom Limited
Type: NZ Limited Company (Ltd)9429030135949
New Zealand Business Number
4549708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Enercom Limited (issued a business number of 9429030135949) was started on 17 Jul 2013. 4 addresses are in use by the company: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (type: office, delivery). 23B Mandeville Street, Riccarton, Christcurch had been their registered address, up to 02 Apr 2014. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
Lumen Limited (an entity) located at Sydenham, Christchurch. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Hazeldean Road, Sydenham, Christchurch, 8023 | Physical & service & registered | 02 Apr 2014 |
| 210 Hazeldean Road, Sydenham, Christchurch, 8023 | Office & delivery | 06 Oct 2019 |
Contact info
veronica.collins@lumen.net
Email
accounts@lumen.net
Email (nzbn-reserved-invoice-email-address-purpose)
033771546
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
Chedworth,, 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, Christcurch, 8011 | Registered & physical | 17 Jul 2013 - 02 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: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumen Limited Shareholder NZBN: 9429035400424 Entity (NZ Limited Company) |
Sydenham Christchurch |
17 Jul 2013 - current |
Ultimate Holding Company
| 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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Enercon Limited 210 Hazeldean Road |
|
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|
Lumen Limited 210 Hazeldean Road |
|
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|
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