Asmuss Properties Limited, a registered company, was registered on 27 Sep 1985. 9429039835994 is the number it was issued. This company has been managed by 8 directors: Derek Goulden Alan Brickell - an active director whose contract began on 05 Aug 2005,
Keith Raymond Smith - an active director whose contract began on 17 Feb 2014,
Marita Jane Ansell - an active director whose contract began on 29 Jun 2018,
Grant Peter Bradford - an inactive director whose contract began on 16 Aug 2017 and was terminated on 30 Apr 2018,
Noel Barclay - an inactive director whose contract began on 15 Nov 1989 and was terminated on 19 Jun 2014.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 6 Gabador Place, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Asmuss Properties Limited had been using 17-21 Graham Street, Auckland as their physical address up until 25 Feb 1999.
Old names used by the company, as we found at BizDb, included: from 27 Sep 1985 to 17 Nov 1993 they were named Asmuss-Furmanite (N.z.) Limited.
One entity owns all company shares (exactly 50000 shares) - H J Asmuss & Co Limited - located at 1060, Mt. Wellington, Auckland.
Previous addresses
Address: 17-21 Graham Street, Auckland
Physical address used from 25 Feb 1999 to 25 Feb 1999
Address: 6 Gabador Place, Mt Wellington, Auckland
Physical address used from 25 Feb 1999 to 07 Sep 2009
Address: 17-21 Graham Street, Auckland
Registered address used from 09 Nov 1998 to 07 Sep 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | H J Asmuss & Co Limited Shareholder NZBN: 9429040749297 |
Mt. Wellington Auckland |
27 Sep 1985 - |
Ultimate Holding Company
Derek Goulden Alan Brickell - Director
Appointment date: 05 Aug 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2005
Keith Raymond Smith - Director
Appointment date: 17 Feb 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2016
Marita Jane Ansell - Director
Appointment date: 29 Jun 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2021
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 29 Jun 2018
Grant Peter Bradford - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 30 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Aug 2017
Noel Barclay - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 19 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 1989
Colin William Hannam Woonton - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 05 Aug 2005
Address: Royal Oak, Auckland,
Address used since 15 Nov 1989
Anthony Edward Backhouse - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 15 Nov 1993
Address: Melbourne, Australia,
Address used since 15 Nov 1989
Norman Jeffries Marshall - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 15 Nov 1993
Address: Melbourne, Australia,
Address used since 15 Nov 1989
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