Enercom Limited, a registered company, was launched on 17 Jul 2013. 9429030135949 is the NZBN it was issued. The company has been managed by 7 directors: Daniel Ray Tombleson - an active director whose contract started on 09 Sep 2017,
Walter David Marshall - an inactive director whose contract started on 17 Jul 2013 and was terminated on 04 Sep 2019,
Michael Anthony Boardman - an inactive director whose contract started on 12 Oct 2015 and was terminated on 04 Sep 2019,
Peter Asbury Greenway - an inactive director whose contract started on 09 Sep 2017 and was terminated on 04 Sep 2019,
George Richard Gibbons - an inactive director whose contract started on 18 Feb 2015 and was terminated on 03 Jul 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (type: office, delivery).
Enercom Limited had been using 23B Mandeville Street, Riccarton, Christcurch as their registered address up until 02 Apr 2014.
A single entity controls all company shares (exactly 150000 shares) - Lumen Limited - located at 8023, Sydenham, Christchurch.
Principal place of activity
210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Previous address
Address #1: 23b Mandeville Street, Riccarton, Christcurch, 8011 New Zealand
Registered & physical address used from 17 Jul 2013 to 02 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: 150000 | |||
Entity (NZ Limited Company) | Lumen Limited Shareholder NZBN: 9429035400424 |
Sydenham Christchurch New Zealand |
17 Jul 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: Chedworth,, Hamilton,, 3210 New Zealand
Address used since 17 Jul 2013
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