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Enercom Limited

Type: NZ Limited Company (Ltd)
9429030135949
NZBN
4549708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Physical & service & registered address used since 02 Apr 2014
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 06 Oct 2019

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.

Addresses

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

Contact info
veronica.collins@lumen.net
06 Oct 2019 Email
accounts@lumen.net
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
033771546
06 Oct 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Lumen Limited
Shareholder NZBN: 9429035400424
Sydenham
Christchurch

New Zealand

Ultimate Holding Company

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: Chedworth,, Hamilton,, 3210 New Zealand

Address used since 17 Jul 2013

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210 Hazeldean Road

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210 Hazeldean Road

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210 Hazeldean Road

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