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Enercon Gmbh

Type: Overseas Non-asic Company (Non_asic)
9429042024569
NZBN
5830247
Company Number
Registered
Company Status
Current address
789 Main North Road
Rd 2
Napier 4182
New Zealand
Service address used since 14 Oct 2015
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 29 Oct 2020

Enercon Gmbh, a registered company, was incorporated on 14 Oct 2015. 9429042024569 is the business number it was issued. The company has been run by 7 directors: Carl Seymour person authorised for service whose contract started on 14 Oct 2015,
Andrea Murdock person authorised for service whose contract started on 14 Oct 2015,
Carl Seymour - an active person authorised for service whose contract started on 14 Oct 2015,
Juergen Z. - an active director whose contract started on 06 Jan 2022,
Momme J. - an inactive director whose contract started on 02 Feb 2020 and was terminated on 06 Jan 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
789 Main North Road, Rd 2, Napier, 4182 (service address).
Enercon Gmbh had been using 789 Main North Road, Rd 2, Napier as their registered address up to 29 Oct 2020.

Addresses

Previous addresses

Address #1: 789 Main North Road, Rd 2, Napier, 4182 New Zealand

Registered address used from 15 Oct 2015 to 29 Oct 2020

Address #2: 789 Main North Road, Rd 2, Napier, 4182 New Zealand

Registered address used from 14 Oct 2015 to 15 Oct 2015

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 26 Oct 2023

Country of origin: DE

Directors

Carl Seymour - Person Authorised For Service

Appointment date: 14 Oct 2015

Address: Auckland, 1010 New Zealand

Address used since 14 Oct 2015


Andrea Murdock - Person Authorised For Service

Appointment date: 14 Oct 2015

Address: Rd 2, Napier, 4182 New Zealand

Address used since 14 Oct 2015


Carl Seymour - Person Authorised for Service

Appointment date: 14 Oct 2015

Address: Auckland, 1010 New Zealand

Address used since 14 Oct 2015


Juergen Z. - Director

Appointment date: 06 Jan 2022


Momme J. - Director (Inactive)

Appointment date: 02 Feb 2020

Termination date: 06 Jan 2022


Hans- Dieter K. - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 18 Mar 2021


Nicole F. - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 20 Oct 2016

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