Hampton Jones Property Consultancy Limited

Hampton Jones Property Consultancy Limited, a registered company, was registered on 22 Jun 2005. 9429034719473 is the business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was classified. This company has been supervised by 5 directors: George Brian Jones - an active director whose contract started on 22 Jun 2005,
Matthew John Earley - an active director whose contract started on 12 Feb 2007,
Logan David Sears - an inactive director whose contract started on 01 Dec 2019 and was terminated on 01 Dec 2022,
James Michael Bundy - an inactive director whose contract started on 22 Jun 2005 and was terminated on 09 Mar 2018,
Colin Theyers - an inactive director whose contract started on 01 Nov 2013 and was terminated on 27 Jul 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Suite 13.3, 1 Albert Street, 1 Albert Street, Auckland, 1010 (office address),
Suite 13.3, 1 Albert Street, Auckland, 1010 (delivery address),
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (physical address),
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (registered address) among others.
Hampton Jones Property Consultancy Limited had been using Level 14, Citigroup Centre, 23 Customs Street East, Auckland as their physical address up to 21 Jul 2021.
A total of 3000000 shares are issued to 3 shareholders (3 groups). The first group includes 2900002 shares (96.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49999 shares (1.67%). Finally we have the third share allotment (49999 shares 1.67%) made up of 1 entity.

Other active addresses

Address #4: Suite 13.3, 1 Albert Street, Auckland, 1010 New Zealand

Delivery address used from 31 May 2022

Principal place of activity

Suite 13.3, 1 Albert Street, 1 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 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 #2: Level 14, 23 Customs Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2018 to 03 Jan 2019

Address #3: Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2015 to 20 Dec 2018

Address #4: Level 12, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

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

Address #5: Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2012 to 09 Jun 2014

Address #6: Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2012 to 31 Oct 2012

Address #7: 118/b Carter Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 26 Oct 2011 to 31 Jul 2012

Address #8: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical & registered address used from 29 Jun 2009 to 26 Oct 2011

Address #9: Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 12 Jun 2007 to 29 Jun 2009

Address #10: C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 22 Jun 2005 to 12 Jun 2007

Previous Shareholders

Ultimate Holding Company

George Brian Jones - Director

Appointment date: 22 Jun 2005

Matthew John Earley - Director

Appointment date: 12 Feb 2007

Logan David Sears - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 01 Dec 2022

James Michael Bundy - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 09 Mar 2018

Colin Theyers - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 27 Jul 2017