Nhance Technologies (Australia) Limited was launched on 26 Aug 2013 and issued an NZBN of 9429030099296. The registered LTD company has been run by 3 directors: Grant Ralph Mccomb - an active director whose contract began on 26 Aug 2013,
Gavin Noel Wealleans - an active director whose contract began on 26 Aug 2013,
Gordon Barry Findlay - an active director whose contract began on 26 Aug 2013.
According to BizDb's information (last updated on 09 Mar 2024), this company uses 1 address: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office).
Up to 19 Feb 2016, Nhance Technologies (Australia) Limited had been using 34 Ngaiwi Street, Orakei, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 163 shares are held by 3 entities, namely:
Findlay, Michelle Ann (an individual) located at Hamilton postcode 3281,
England, Robert Lewis (an individual) located at Rd 18, Eltham postcode 4398,
Findlay, Gordon Barry (a director) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Findlay, Gordon Barry - located at Rd 1, Hamilton.
The third share allocation (376 shares, 37.6%) belongs to 1 entity, namely:
N. T. Wealleans Limited, located at Tauranga, Tauranga (an entity). Nhance Technologies (Australia) Limited has been categorised 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
Registered & physical 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: 163 | |||
| Individual | Findlay, Michelle Ann |
Hamilton 3281 New Zealand |
26 Aug 2013 - |
| 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 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Findlay, Gordon Barry |
Rd 1 Hamilton 3281 New Zealand |
26 Aug 2013 - |
| Shares Allocation #3 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 #4 Number of Shares: 459 | |||
| Individual | Roulston, Brian Wayne |
Parnell Auckland 1052 New Zealand |
26 Aug 2013 - |
| Director | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2013 - |
| Individual | Mccomb, Cherry |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 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
Gavin Noel Wealleans - Director
Appointment date: 26 Aug 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 26 Aug 2013
Gordon Barry Findlay - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Aug 2013
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