General information
Humphrey Limited
Type: NZ Limited Company (Ltd)9429033106564
New Zealand Business Number
1990674
Company Number
Registered
Company Status
Humphrey Limited (issued a business number of 9429033106564) was incorporated on 01 Oct 2007. 4 addresses are in use by the company: Level 1 Findex House, 57 Willis Street, Wellington, 6011 (type: registered, service). 53 Cavendish Drive, Manukau, Auckland had been their physical address, up until 08 May 2014. Humphrey Limited used other names, namely: Nichi Rentals Limited from 01 Oct 2007 to 26 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Humphrey, Joanne (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered & service | 08 May 2014 |
| Level 1 Findex House, 57 Willis Street, Wellington, 6011 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Humphrey
Khandallah, Wellington, 6035
Address used since 08 Feb 2019
Khandallah, Wellington, 6035
Address used since 15 Feb 2017 |
Director | 30 Apr 2012 - current |
|
Matthew Humphrey
Kohimarama, Auckland, 1071
Address used since 01 May 2011 |
Director | 01 Oct 2007 - 30 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 07 May 2012 - 08 May 2014 |
| 3/53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 10 May 2011 - 07 May 2012 |
| 34 Hawera Road, Kohimarama, Auckland | Physical & registered | 01 Oct 2007 - 10 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Joanne Individual |
Khandallah Wellington 6035 |
01 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Matthew Individual |
Kohimarama Auckland 1071 |
01 Oct 2007 - 03 Aug 2012 |
Location
Companies nearby
 |
Plum Creek Properties Limited 116e Cavendish Drive |
|
Amprae Limited 116e Cavendish Drive |
|
Coastal Business Solutions Limited 116e Cavendish Drive |
|
D Rentals Limited 116e Cavendish Drive |
|
New Zealand Stunt School Limited 116e Cavendish Drive |
|
Brian Webster Trustee Limited 116e Cavendish Drive |