Shortcuts

Humphrey Limited

Type: NZ Limited Company (Ltd)
9429033106564
NZBN
1990674
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 08 May 2014
Level 1 Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 13 Jul 2023

Humphrey Limited, a registered company, was registered on 01 Oct 2007. 9429033106564 is the NZBN it was issued. The company has been supervised by 2 directors: Joanne Humphrey - an active director whose contract started on 30 Apr 2012,
Matthew Humphrey - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Apr 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 1 Findex House, 57 Willis Street, Wellington, 6011 (category: registered, service).
Humphrey Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address until 08 May 2014.
Previous aliases for this company, as we found at BizDb, included: from 01 Oct 2007 to 26 Jan 2010 they were called Nichi Rentals Limited.
A single entity controls all company shares (exactly 100 shares) - Humphrey, Joanne - located at 6011, Khandallah, Wellington.

Addresses

Previous addresses

Address #1: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 07 May 2012 to 08 May 2014

Address #2: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 10 May 2011 to 07 May 2012

Address #3: 34 Hawera Road, Kohimarama, Auckland New Zealand

Physical & registered address used from 01 Oct 2007 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Humphrey, Joanne Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphrey, Matthew Kohimarama
Auckland
1071
New Zealand
Directors

Joanne Humphrey - Director

Appointment date: 30 Apr 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Feb 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Feb 2017


Matthew Humphrey - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 30 Apr 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2011

Nearby companies

Plum Creek Properties Limited
116e Cavendish Drive

Amprae Limited
116e Cavendish Drive

Coastal Business Solutions Limited
116e Cavendish Drive

D Rentals Limited
116e Cavendish Drive

New Zealand Stunt School Limited
116e Cavendish Drive

Brian Webster Trustee Limited
116e Cavendish Drive