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 |
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 |
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 |
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 |
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 |
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 |
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