H J Asmuss & Co Limited, a registered company, was launched on 01 May 1929. 9429040749297 is the business number it was issued. This company has been managed by 12 directors: Derek Goulden Alan Brickell - an active director whose contract began on 04 Jun 1991,
Keith Raymond Smith - an active director whose contract began on 22 May 2006,
John Herbert Bongard - an active director whose contract began on 25 May 2010,
Fiona Helen Warburton - an active director whose contract began on 21 Feb 2018,
Vikki Louise Brannagan - an active director whose contract began on 01 May 2019.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 6 Gabador Place, Mt Wellington, Auckland (physical address),
6 Gabador Place, Mt Wellington, Auckland (service address),
6 Gabador Place, Mt. Wellington, Auckland (registered address).
H J Asmuss & Co Limited had been using 17-21 Graham Street, Auckland as their physical address until 25 Feb 1999.
A total of 20000000 shares are allotted to 6 shareholders (3 groups). The first group consists of 6666666 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 6666667 shares (33.33 per cent). Lastly the next share allotment (6666667 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: 17-21 Graham Street, Auckland
Physical address used from 25 Feb 1999 to 25 Feb 1999
Address #2: 17-21 Graham St, Auckland
Registered address used from 09 Nov 1998 to 09 Nov 1998
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666666 | |||
Entity (NZ Limited Company) | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 |
Dunedin Central Dunedin 9016 New Zealand |
25 Mar 2019 - |
Shares Allocation #2 Number of Shares: 6666667 | |||
Individual | Drumm, Denis Vincent |
Mt Albert Auckland |
01 Nov 2005 - |
Individual | Auld, Rosemary Elizabeth |
Rd 1 Kumeu 0891 New Zealand |
04 Apr 2011 - |
Individual | Auld, Timothy John |
Rd 1 Kumeu 0891 New Zealand |
30 Aug 2011 - |
Shares Allocation #3 Number of Shares: 6666667 | |||
Individual | Pollock, Helen Mary |
Devonport North Shore City 0624 New Zealand |
30 Aug 2011 - |
Individual | Brickell, Derek Goulden Alan |
Devonport North Shore City 0624 New Zealand |
04 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 |
15 Nov 2018 - 25 Mar 2019 | |
Individual | Warburton, Janet Evelyn |
Saint Clair Dunedin 9012 New Zealand |
04 Apr 2011 - 25 Mar 2019 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2011 - 15 Nov 2018 |
Individual | Wood, Susanne Mary |
Wellington |
22 Apr 2005 - 22 Apr 2005 |
Individual | Brickell, Evelyn Elsie |
Takapuna Auckland |
01 May 1929 - 06 Dec 2010 |
Individual | Brickell, Evelyn Elsie |
Takapuna |
01 May 1929 - 06 Dec 2010 |
Individual | Warburton, Janet Evelyn |
Saint Clair Dunedin 9012 New Zealand |
04 Apr 2011 - 25 Mar 2019 |
Individual | White, Warwick Neville |
Kohimarama |
01 May 1929 - 22 Apr 2005 |
Individual | Wood, Terrence |
Wellington |
22 Apr 2005 - 22 Apr 2005 |
Individual | Woonton, Colin William Hannam |
Royal Oak Auckland |
01 May 1929 - 22 Apr 2005 |
Individual | Smith, Keith Raymond |
Mission Bay |
01 May 1929 - 03 Sep 2012 |
Entity | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 |
15 Nov 2018 - 25 Mar 2019 | |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2011 - 15 Nov 2018 |
Individual | Brickell, Ian Goulden |
Takapuna Auckland |
01 May 1929 - 04 Apr 2011 |
Individual | Ian Goulden Brickell |
Takapuna Auckland |
01 May 1929 - 04 Apr 2011 |
Individual | Noel Barclay |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Individual | Colin William Hannam Woonton |
Royal Oak Auckland |
01 May 1929 - 22 Apr 2005 |
Individual | Warwick Neville White |
Kohimarama |
01 May 1929 - 22 Apr 2005 |
Individual | Evelyn Elsie Brickell |
Takapuna Auckland |
01 May 1929 - 06 Dec 2010 |
Individual | Keith Raymond Smith |
Mission Bay |
01 May 1929 - 03 Sep 2012 |
Derek Goulden Alan Brickell - Director
Appointment date: 04 Jun 1991
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jun 1991
Keith Raymond Smith - Director
Appointment date: 22 May 2006
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
John Herbert Bongard - Director
Appointment date: 25 May 2010
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2014
Fiona Helen Warburton - Director
Appointment date: 21 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2018
Vikki Louise Brannagan - Director
Appointment date: 01 May 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2019
Steven James Tucker - Director
Appointment date: 01 Jun 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2020
Brett Christopher Sutton - Director
Appointment date: 14 Oct 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 14 Oct 2020
Christopher Bryan Ford - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 Aug 2020
Address: Rd 1, Karaka, 2580 New Zealand
Address used since 06 Oct 2016
Denis Vincent Drumm - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 30 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2010
Noel Barclay - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 19 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 1991
Evelyn Elsie Brickell - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 04 Apr 2010
Address: Takapuna, Auckland,
Address used since 04 Jun 1991
Colin William Hannam Woonton - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 22 Apr 2005
Address: Royal Oak, Auckland,
Address used since 04 Jun 1991
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