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.
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
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 26 Oct 2023
Country of origin: DE
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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