General information

A J Humphries Limited

Type: NZ Limited Company (Ltd)
9429036300570
New Zealand Business Number
1244814
Company Number
Registered
Company Status

A J Humphries Limited (issued a business number of 9429036300570) was started on 06 Nov 2002. 2 addresses are currently in use by the company: 43 Cedar Park Road, Rd 3, Hamilton, 3283 (type: physical, registered). 23 Meadowfield Street, Flagstaff, Hamilton had been their physical address, until 14 Dec 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40% of shares), namely:
Beissel, Nichola Jane (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Humphries, Andrew James (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Humphries, Andrew James (an individual) - located at Flagstaff, Hamilton. Next there is the next group of shareholders, share allocation (599 shares, 59.9%) belongs to 1 entity, namely:
Humphries, Andrew James, located at Rd 3, Hamilton (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
43 Cedar Park Road, Rd 3, Hamilton, 3283 Physical & registered & service 14 Dec 2017
Directors
Name and Address Role Period
Andrew James Humphries
Rd 3, Hamilton, 3283
Address used since 06 Dec 2017
Flagstaff, Hamilton, 3210
Address used since 17 Oct 2014
Director 06 Nov 2002 - current
Addresses
Previous address Type Period
23 Meadowfield Street, Flagstaff, Hamilton, 3210 Physical & registered 28 Oct 2014 - 14 Dec 2017
131 St James Drive, Huntington, Hamilton, 3210 Registered & physical 13 Sep 2012 - 28 Oct 2014
3 Shirley Place, Huntington, Hamilton Registered & physical 07 Jan 2010 - 13 Sep 2012
3 Shirley Place, Huntinton, Hamilton, Hamilton Registered & physical 09 Nov 2009 - 09 Nov 2009
98 Te Huia Drive, Hamilton Registered & physical 17 Jul 2008 - 09 Nov 2009
6 Te Puroa Place, Hamilton Registered & physical 08 Apr 2003 - 17 Jul 2008
69 Keswick Crescent, Hamilton Registered & physical 06 Nov 2002 - 08 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Beissel, Nichola Jane
Individual
Otaihanga
Paraparaumu
5036
01 Mar 2022 - current
Humphries, Andrew James
Individual
Rd 3
Hamilton
3283
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humphries, Andrew James
Individual
Flagstaff
Hamilton
3210
01 Jun 2004 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Humphries, Andrew James
Individual
Rd 3
Hamilton
3283
01 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Williams, Stephen Peter
Individual
Rototuna North
Hamilton
3210
17 Feb 2012 - 08 Jun 2022
Humphries, Sarah Margaret
Individual
Taita
Lower Hutt
5511
17 Feb 2012 - 02 Jun 2023
Humphries, Sarah Margaret
Individual
Whitby
Porirua
5024
17 Feb 2012 - 02 Jun 2023
Humphries, Sarah Margaret
Individual
Whitby
Porirua
5024
17 Feb 2012 - 02 Jun 2023
Williams, Stephen Peter
Individual
Rototuna North
Hamilton
3210
17 Feb 2012 - 08 Jun 2022
Humphries, Steven Albert
Individual
Otaki Beach
06 Nov 2002 - 17 Feb 2012
Location
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