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Humberford Limited

Type: NZ Limited Company (Ltd)
9429045879418
NZBN
6196369
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17h Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Postal & office address used since 29 Sep 2020
390 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Oct 2020

Humberford Limited was registered on 15 Dec 2016 and issued an NZ business identifier of 9429045879418. The registered LTD company has been supervised by 2 directors: William Alexander Adams Cairns - an active director whose contract started on 15 Dec 2016,
Robert John Ross - an active director whose contract started on 15 Dec 2016.
According to BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: 390 East Tamaki Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 07 Oct 2020, Humberford Limited had been using Level 10, 21 Queen Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Cairns, William Alexander Adams (a director) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Chapman-Ross, Louise Catherine - located at Sandringham, Auckland,
Little, Yuline Bernice - located at Glendowie, Auckland,
Ross, Robert John - located at Sandringham, Auckland. Humberford Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

17h Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2018 to 07 Oct 2020

Address #2: 638 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Dec 2016 to 18 Sep 2018

Contact info
64 21 521521
Phone
william@cardronacapital.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cairns, William Alexander Adams East Tamaki
Auckland
2013
New Zealand
Individual Nowland, Terance Stanley Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chapman-ross, Louise Catherine Sandringham
Auckland
1025
New Zealand
Individual Little, Yuline Bernice Glendowie
Auckland
1071
New Zealand
Director Ross, Robert John Sandringham
Auckland
1025
New Zealand
Directors

William Alexander Adams Cairns - Director

Appointment date: 15 Dec 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Sep 2020

Address: 21 Queen Street, Auckland, 1010 New Zealand

Address used since 10 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Dec 2016


Robert John Ross - Director

Appointment date: 15 Dec 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Dec 2016

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