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 |
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 |
Type | Used since | |
---|---|---|
Suite 13.3, 1 Albert Street, Auckland, 1010 | Delivery | 31 May 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vida Holdings Limited Shareholder NZBN: 9429030842663 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
14 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Earley, Matthew John Director |
Waimaiku Auckland 0882 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, George Brian Director |
Rd 4 Albany 0794 |
22 Nov 2016 - current |
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 |
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 |
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