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A J Humphries Limited

Type: NZ Limited Company (Ltd)
9429036300570
NZBN
1244814
Company Number
Registered
Company Status
Current address
43 Cedar Park Road
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 14 Dec 2017

A J Humphries Limited, a registered company, was started on 06 Nov 2002. 9429036300570 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Andrew James Humphries - an active director whose contract began on 06 Nov 2002.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Cedar Park Road, Rd 3, Hamilton, 3283 (type: physical, registered).
A J Humphries Limited had been using 23 Meadowfield Street, Flagstaff, Hamilton as their physical address up to 14 Dec 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 400 shares (40%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (599 shares 59.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Meadowfield Street, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 28 Oct 2014 to 14 Dec 2017

Address: 131 St James Drive, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Sep 2012 to 28 Oct 2014

Address: 3 Shirley Place, Huntington, Hamilton New Zealand

Registered & physical address used from 07 Jan 2010 to 13 Sep 2012

Address: 3 Shirley Place, Huntinton, Hamilton, Hamilton

Registered & physical address used from 09 Nov 2009 to 09 Nov 2009

Address: 98 Te Huia Drive, Hamilton

Registered & physical address used from 17 Jul 2008 to 09 Nov 2009

Address: 6 Te Puroa Place, Hamilton

Registered & physical address used from 08 Apr 2003 to 17 Jul 2008

Address: 69 Keswick Crescent, Hamilton

Registered & physical address used from 06 Nov 2002 to 08 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Beissel, Nichola Jane Otaihanga
Paraparaumu
5036
New Zealand
Individual Humphries, Andrew James Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Humphries, Andrew James Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Humphries, Andrew James Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stephen Peter Rototuna North
Hamilton
3210
New Zealand
Individual Humphries, Sarah Margaret Taita
Lower Hutt
5511
New Zealand
Individual Humphries, Sarah Margaret Whitby
Porirua
5024
New Zealand
Individual Humphries, Sarah Margaret Whitby
Porirua
5024
New Zealand
Individual Williams, Stephen Peter Rototuna North
Hamilton
3210
New Zealand
Individual Humphries, Steven Albert Otaki Beach
Directors

Andrew James Humphries - Director

Appointment date: 06 Nov 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Oct 2014

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