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Asmuss Properties Limited

Type: NZ Limited Company (Ltd)
9429039835994
NZBN
275699
Company Number
Registered
Company Status
Current address
6 Gabador Place
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 07 Sep 2009

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.

Addresses

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

Contact info
64 9 5730002
25 Sep 2018 Phone
mansell@hja.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) H J Asmuss & Co Limited
Shareholder NZBN: 9429040749297
Mt. Wellington
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
H J Asmuss & Co Limited
Name
Ltd
Type
42324
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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