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Hampton Jones Property Consultancy Pty Limited

Type: NZ Limited Company (Ltd)
9429030877191
NZBN
3663751
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 2, Building A, 14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Jul 2021

Hampton Jones Property Consultancy Pty Limited was started on 18 Nov 2011 and issued an NZ business number of 9429030877191. This registered LTD company has been run by 3 directors: George Brian Jones - an active director whose contract began on 18 Nov 2011,
Matthew John Earley - an active director whose contract began on 18 Nov 2011,
James Michael Bundy - an inactive director whose contract began on 18 Nov 2011 and was terminated on 09 Mar 2018.
According to our database (updated on 25 Mar 2024), the company filed 1 address: Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 21 Jul 2021, Hampton Jones Property Consultancy Pty Limited had been using Level 14, Citigroup Centre, 23 Customs Street East, Auckland as their physical address.
A total of 30 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 15 shares are held by 2 entities, 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.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 15 shares) and includes
Earley, Matthew John - located at Rd 2, Waimauku,
Earley, Emma Louise - located at Rd 2, Waimauku. Hampton Jones Property Consultancy Pty Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Principal place of activity

Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 New Zealand


Previous addresses

Address: Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jan 2019 to 21 Jul 2021

Address: Level 12, Dla Piper Tower, National Bank Centre, 205 Queen Street, Auckland, 1142 New Zealand

Registered & physical address used from 02 Jun 2015 to 03 Jan 2019

Address: Level 12, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1142 New Zealand

Registered & physical address used from 09 Jun 2014 to 02 Jun 2015

Address: Level 12, Dla Phillips Fox Tower, National Bank Centre, 209 Queen Street, Auckland, 1142 New Zealand

Physical & registered address used from 24 May 2013 to 09 Jun 2014

Address: Level 9, Dla Phillips Fox Tower, National Bank Centre, 209 Queen Street, Auckland, 1142 New Zealand

Registered address used from 28 Nov 2011 to 24 May 2013

Address: Level 9, Dla Phillips Fox Tower,, National Bank Centre, 209 Queen Street, Auckland, 1142 New Zealand

Physical address used from 18 Nov 2011 to 24 May 2013

Address: Level 9, Dla Phillips Fox Tower,, National Bank Centre, 209 Queen Street, Auckland, 1142 New Zealand

Registered address used from 18 Nov 2011 to 28 Nov 2011

Contact info
64 0800 117878
Phone
info@hamptonjones.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Jones, Caroline Jane Rd 4
Albany
0794
New Zealand
Director Jones, George Brian Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Earley, Matthew John Rd 2
Waimauku
0882
New Zealand
Individual Earley, Emma Louise Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Richard David
Individual Kermode, Anthony Mcinnes Graham Main Street, Westgate Shopping Centre
Auckland
0657
New Zealand
Individual Cook, Andrew Cunningham Main Street, Westgate Shopping Centre
Auckland
0657
New Zealand
Individual Bundy, James Michael Oratia
Auckland
0604
New Zealand
Director James Michael Bundy Oratia
Auckland
0604
New Zealand
Individual Bundy, Elizabeth-anne Charlotte Oratia
Auckland
0604
New Zealand
Directors

George Brian Jones - Director

Appointment date: 18 Nov 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 10 Dec 2012


Matthew John Earley - Director

Appointment date: 18 Nov 2011

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 30 Aug 2013


James Michael Bundy - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 09 Mar 2018

Address: Oratia, Auckland, 0604 New Zealand

Address used since 22 May 2015

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