H J Asmuss & Co Limited

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

Previous Shareholders

Derek Goulden Alan Brickell - Director

Appointment date: 04 Jun 1991

Keith Raymond Smith - Director

Appointment date: 22 May 2006

John Herbert Bongard - Director

Appointment date: 25 May 2010

Fiona Helen Warburton - Director

Appointment date: 21 Feb 2018

Vikki Louise Brannagan - Director

Appointment date: 01 May 2019

Steven James Tucker - Director

Appointment date: 01 Jun 2020

Brett Christopher Sutton - Director

Appointment date: 14 Oct 2020

Christopher Bryan Ford - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 20 Aug 2020

Denis Vincent Drumm - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 30 Apr 2019

Noel Barclay - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 19 Jun 2014

Evelyn Elsie Brickell - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 04 Apr 2010

Colin William Hannam Woonton - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 22 Apr 2005