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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Beissel, Nichola Jane |
Otaihanga Paraparaumu 5036 New Zealand |
01 Mar 2022 - |
Individual | Humphries, Andrew James |
Rd 3 Hamilton 3283 New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Humphries, Andrew James |
Flagstaff Hamilton 3210 New Zealand |
01 Jun 2004 - |
Shares Allocation #3 Number of Shares: 599 | |||
Individual | Humphries, Andrew James |
Rd 3 Hamilton 3283 New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Stephen Peter |
Rototuna North Hamilton 3210 New Zealand |
17 Feb 2012 - 08 Jun 2022 |
Individual | Humphries, Sarah Margaret |
Taita Lower Hutt 5511 New Zealand |
17 Feb 2012 - 02 Jun 2023 |
Individual | Humphries, Sarah Margaret |
Whitby Porirua 5024 New Zealand |
17 Feb 2012 - 02 Jun 2023 |
Individual | Humphries, Sarah Margaret |
Whitby Porirua 5024 New Zealand |
17 Feb 2012 - 02 Jun 2023 |
Individual | Williams, Stephen Peter |
Rototuna North Hamilton 3210 New Zealand |
17 Feb 2012 - 08 Jun 2022 |
Individual | Humphries, Steven Albert |
Otaki Beach |
06 Nov 2002 - 17 Feb 2012 |
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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