General information

Hampton Jones Property Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034719473
New Zealand Business Number
1644297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091186519
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Hampton Jones Property Consultancy Limited (issued an NZ business identifier of 9429034719473) was registered on 22 Jun 2005. 5 addresess are currently in use by the company: Suite 13.3, 1 Albert Street, 1 Albert Street, Auckland, 1010 (type: office, delivery). Level 14, Citigroup Centre, 23 Customs Street East, Auckland had been their physical address, until 21 Jul 2021. 3000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2900002 shares (96.67 per cent of shares), namely:
Vida Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (49999 shares); it includes
Earley, Matthew John (a director) - located at Waimaiku, Auckland. Moving on to the next group of shareholders, share allocation (49999 shares, 1.67%) belongs to 1 entity, namely:
Jones, George Brian, located at Rd 4, Albany (a director). "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued Hampton Jones Property Consultancy Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Po Box 90185, Victoria Street West, Auckland, 1142 Postal 31 May 2019
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Jul 2021
Suite 13.3, 1 Albert Street, 1 Albert Street, Auckland, 1010 Office 31 May 2022
Suite 13.3, 1 Albert Street, Auckland, 1010 Delivery 31 May 2022
Contact info
64 9 9507479
Phone (Phone)
accounts@hamptonjones.com
Email (send supplier invoices)
info@hamptonjones.com
Email (make enquiries)
accounts@hamptonjones.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hamptonjones.com
Website
Directors
Name and Address Role Period
George Brian Jones
Rd 4, Albany, 0794
Address used since 10 Dec 2012
Director 22 Jun 2005 - current
Matthew John Earley
Waimaiku, Auckland, 0882
Address used since 30 Aug 2013
Director 12 Feb 2007 - current
Logan David Sears
Queenstown, 9371
Address used since 01 Jun 2021
Rd 3, Riverhead, 0793
Address used since 01 Dec 2019
Director 01 Dec 2019 - 01 Dec 2022
James Michael Bundy
Oratia, Auckland, 0604
Address used since 22 May 2015
Director 22 Jun 2005 - 09 Mar 2018
Colin Theyers
Orakei, Auckland, 1071
Address used since 01 Nov 2013
Director 01 Nov 2013 - 27 Jul 2017
Addresses
Other active addresses
Type Used since
Suite 13.3, 1 Albert Street, Auckland, 1010 Delivery 31 May 2022
Principal place of activity
Suite 13.3, 1 Albert Street , 1 Albert Street , 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 14, 23 Customs Street, Auckland, 1010 Physical & registered 20 Dec 2018 - 03 Jan 2019
Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 02 Jun 2015 - 20 Dec 2018
Level 12, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 09 Jun 2014 - 02 Jun 2015
Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Physical & registered 31 Oct 2012 - 09 Jun 2014
Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Physical & registered 31 Jul 2012 - 31 Oct 2012
118/b Carter Road, Oratia, Auckland, 0604 Physical & registered 26 Oct 2011 - 31 Jul 2012
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 29 Jun 2009 - 26 Oct 2011
Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 12 Jun 2007 - 29 Jun 2009
C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Registered & physical 22 Jun 2005 - 12 Jun 2007
Financial Data
Financial info
3000000
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: 2900002
Shareholder Name Address Period
Vida Holdings Limited
Shareholder NZBN: 9429030842663
Entity (NZ Limited Company)
Rosedale
Auckland
0632
14 Nov 2012 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Earley, Matthew John
Director
Waimaiku
Auckland
0882
22 Nov 2016 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Jones, George Brian
Director
Rd 4
Albany
0794
22 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Bundy, Elizabeth-anne Charlotte
Individual
Oratia
Auckland
0604
22 Jun 2005 - 23 Dec 2015
Kermode, Anthony Mcinnes Graham
Individual
Main Street
Westgate Shopping Centre, Auckland
20 Aug 2007 - 14 Nov 2012
Earley, Emma Louise
Individual
Waimaiku
Auckland
0882
09 Feb 2006 - 23 Dec 2015
Bundy, James Michael
Individual
Oratia
Auckland
0604
22 Jun 2005 - 23 Dec 2015
Jones, George Brian
Individual
Rd 4
Albany
0794
22 Jun 2005 - 23 Dec 2015
Jones, Richard David
Individual
10 May 2012 - 14 Nov 2012
Cook, Andrew Cunningham
Individual
Main Street
Westgate Shopping Centre, Auckland
20 Aug 2007 - 14 Nov 2012
Bundy, James Michael
Individual
Oratia
Auckland
0604
22 Nov 2016 - 09 Mar 2018
Earley, Matthew John
Individual
Waimaiku
Auckland
0882
09 Feb 2006 - 23 Dec 2015
James Michael Bundy
Director
Oratia
Auckland
0604
22 Nov 2016 - 09 Mar 2018
Jones, Caroline Jane
Individual
Rd 4
Albany
0794
22 Jun 2005 - 23 Dec 2015

Ultimate Holding Company
Name Vida Holdings Limited
Type Ltd
Ultimate Holding Company Number 3691595
Country of origin NZ
Address Level 12, Dla Piper Tower
205 Queen Street
Auckland 1010
Location
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