General information

Hampton Jones Property Consultancy Pty Limited

Type: NZ Limited Company (Ltd)
9429030877191
New Zealand Business Number
3663751
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Hampton Jones Property Consultancy Pty Limited (issued an NZBN of 9429030877191) was started on 18 Nov 2011. 2 addresses are currently in use by the company: Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). Level 14, Citigroup Centre, 23 Customs Street East, Auckland had been their physical address, up to 21 Jul 2021. 30 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 15 shares (50 per cent of shares), namely:
Jones, Caroline Jane (an individual) located at Rd 4, Albany postcode 0794,
Jones, George Brian (a director) located at Rd 4, Albany postcode 0794. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 15 shares); it includes
Earley, Matthew John (a director) - located at Rd 2, Waimauku,
Earley, Emma Louise (an individual) - located at Rd 2, Waimauku. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Hampton Jones Property Consultancy Pty Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Jul 2021
Contact info
64 0800 117878
Phone (Phone)
info@hamptonjones.com
Email
No website
Website
Directors
Name and Address Role Period
George Brian Jones
Rd 4, Albany, 0794
Address used since 10 Dec 2012
Director 18 Nov 2011 - current
Matthew John Earley
Rd 2, Waimauku, 0882
Address used since 30 Aug 2013
Director 18 Nov 2011 - current
James Michael Bundy
Oratia, Auckland, 0604
Address used since 22 May 2015
Director 18 Nov 2011 - 09 Mar 2018
Addresses
Principal place of activity
Level 14, Citigroup Centre , 23 Customs Street East , Auckland , 1010
Previous address Type Period
Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Physical & registered 03 Jan 2019 - 21 Jul 2021
Level 12, Dla Piper Tower, National Bank Centre, 205 Queen Street, Auckland, 1142 Registered & physical 02 Jun 2015 - 03 Jan 2019
Level 12, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1142 Registered & physical 09 Jun 2014 - 02 Jun 2015
Level 12, Dla Phillips Fox Tower, National Bank Centre, 209 Queen Street, Auckland, 1142 Physical & registered 24 May 2013 - 09 Jun 2014
Level 9, Dla Phillips Fox Tower, National Bank Centre, 209 Queen Street, Auckland, 1142 Registered 28 Nov 2011 - 24 May 2013
Level 9, Dla Phillips Fox Tower,, National Bank Centre, 209 Queen Street, Auckland, 1142 Physical 18 Nov 2011 - 24 May 2013
Level 9, Dla Phillips Fox Tower,, National Bank Centre, 209 Queen Street, Auckland, 1142 Registered 18 Nov 2011 - 28 Nov 2011
Financial Data
Financial info
30
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Jones, Caroline Jane
Individual
Rd 4
Albany
0794
18 Nov 2011 - current
Jones, George Brian
Director
Rd 4
Albany
0794
18 Nov 2011 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Earley, Matthew John
Director
Rd 2
Waimauku
0882
18 Nov 2011 - current
Earley, Emma Louise
Individual
Rd 2
Waimauku
0882
18 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Jones, Richard David
Individual
03 May 2012 - 26 Nov 2012
Kermode, Anthony Mcinnes Graham
Individual
Main Street, Westgate Shopping Centre
Auckland
0657
18 Nov 2011 - 09 Mar 2018
Cook, Andrew Cunningham
Individual
Main Street, Westgate Shopping Centre
Auckland
0657
18 Nov 2011 - 16 May 2014
Bundy, James Michael
Individual
Oratia
Auckland
0604
18 Nov 2011 - 09 Mar 2018
James Michael Bundy
Director
Oratia
Auckland
0604
18 Nov 2011 - 09 Mar 2018
Bundy, Elizabeth-anne Charlotte
Individual
Oratia
Auckland
0604
18 Nov 2011 - 09 Mar 2018
Location
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