Nhance Technologies (Nz) Limited was registered on 26 Aug 2013 and issued a number of 9429030091696. The registered LTD company has been run by 3 directors: Grant Ralph Mccomb - an active director whose contract started on 26 Aug 2013,
Gordon Barry Findlay - an active director whose contract started on 26 Aug 2013,
Gavin Noel Wealleans - an active director whose contract started on 26 Aug 2013.
As stated in BizDb's database (last updated on 27 Feb 2024), this company uses 1 address: 29 Laurence Street, Manly, Whangaparaoa, 0930 (types include: postal, office).
Up until 19 Feb 2016, Nhance Technologies (Nz) Limited had been using 34 Ngaiwi Street, Orakei, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 376 shares are held by 1 entity, namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 45.9% shares (exactly 459 shares) and includes
Roulston, Brian Wayne - located at Parnell, Auckland,
Mccomb, Cherry - located at Manly, Whangaparaoa,
Mccomb, Grant Ralph - located at Manly, Whangaparaoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccomb, Grant Ralph, located at Manly, Whangaparaoa (a director). Nhance Technologies (Nz) Limited is classified as "Fertiliser spreading - except aerial" (business classification A052953).
Principal place of activity
29 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 34 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 28 Nov 2013 to 19 Feb 2016
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 26 Aug 2013 to 28 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 376 | |||
| Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
26 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 459 | |||
| Individual | Roulston, Brian Wayne |
Parnell Auckland 1052 New Zealand |
26 Aug 2013 - |
| Individual | Mccomb, Cherry |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2013 - |
| Director | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Findlay, Gordon Barry |
Rd 1 Hamilton 3281 New Zealand |
26 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 163 | |||
| Individual | England, Robert Lewis |
Rd 18 Eltham 4398 New Zealand |
26 Aug 2013 - |
| Director | Findlay, Gordon Barry |
Rd 1 Hamilton 3281 New Zealand |
26 Aug 2013 - |
| Individual | Findlay, Michelle Ann |
Hamilton 3281 New Zealand |
26 Aug 2013 - |
Grant Ralph Mccomb - Director
Appointment date: 26 Aug 2013
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Dec 2015
Gordon Barry Findlay - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Aug 2013
Gavin Noel Wealleans - Director
Appointment date: 26 Aug 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 26 Aug 2013
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