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Nhance Technologies Limited

Type: NZ Limited Company (Ltd)
9429030138735
NZBN
4547633
Company Number
Registered
Company Status
A052953
Industry classification code
Fertiliser Spreading - Except Aerial
Industry classification description
Current address
29 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Mar 2017
29 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 28 Mar 2017
29 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Nhance Technologies Limited was registered on 15 Jul 2013 and issued an NZ business identifier of 9429030138735. The registered LTD company has been run by 3 directors: Grant Ralph Mccomb - an active director whose contract began on 15 Jul 2013,
Gavin Noel Wealleans - an active director whose contract began on 29 Jul 2013,
Gordon Barry Findlay - an active director whose contract began on 29 Jul 2013.
According to BizDb's data (last updated on 12 Apr 2024), this company uses 1 address: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office).
Up to 28 Mar 2017, Nhance Technologies Limited had been using 34 Ngaiwi Street, Orakei, Auckland as their registered address.
BizDb found previous aliases for this company: from 15 Jul 2013 to 29 Jul 2013 they were named Ngaiwi Enterprises Limited.
A total of 375833 shares are allotted to 6 groups (12 shareholders in total). In the first group, 172670 shares are held by 3 entities, namely:
Roulston, Brian Wayne (an individual) located at Parnell, Auckland postcode 1052,
Mccomb, Grant Ralph (a director) located at Manly, Whangaparaoa postcode 0930,
Mccomb, Cherry (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 37.63 per cent shares (exactly 141426 shares) and includes
N. T. Wealleans Limited - located at Tauranga, Tauranga, Null.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccomb, Grant Ralph, located at Manly, Whangaparaoa (a director). Nhance Technologies Limited is classified as "Fertiliser spreading - except aerial" (business classification A052953).

Addresses

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 28 Mar 2017

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 15 Jul 2013 to 28 Nov 2013

Contact info
64 27496 1939
20 Mar 2019 Phone
mccomb642@gmail.com
20 Mar 2019 Email
www.nhance.co.nz
10 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 375833

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172670
Individual Roulston, Brian Wayne Parnell
Auckland
1052
New Zealand
Director Mccomb, Grant Ralph Manly
Whangaparaoa
0930
New Zealand
Individual Mccomb, Cherry Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 141426
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mccomb, Grant Ralph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Roulston, Brian Wayne Parnell
Auckland
1052
New Zealand
Individual Mccomb, Cherry Orakei
Auckland
1071
New Zealand
Director Mccomb, Grant Ralph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Findlay, Gordon Barry Rd 1
Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 61636
Individual Findlay, Michelle Ann Orakei
Auckland
1071
New Zealand
Director Findlay, Gordon Barry Rd 1
Hamilton
3281
New Zealand
Individual England, Robert Lewis Rd 18
Eltham
4398
New Zealand
Directors

Grant Ralph Mccomb - Director

Appointment date: 15 Jul 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Mar 2017


Gavin Noel Wealleans - Director

Appointment date: 29 Jul 2013

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 29 Jul 2013


Gordon Barry Findlay - Director

Appointment date: 29 Jul 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Jul 2013

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