General information
Asmuss Brooking Limited
Type: NZ Limited Company (Ltd)9429039782694
New Zealand Business Number
290682
Company Number
Registered
Company Status
Asmuss Brooking Limited (issued a New Zealand Business Number of 9429039782694) was launched on 22 May 1986. 2 addresses are in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, service). 17-21 Graham Street, Auckland, , Attn: Noel Barclay had been their physical address, until 25 Feb 1999. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
H J Asmuss & Co Limited (an entity) located at Mt. Wellington, Auckland. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gabador Place, Mt. Wellington, Auckland | Registered | 09 Nov 1998 |
| 6 Gabador Place, Mt Wellington, Auckland | Physical & service | 25 Feb 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016
Orakei, Auckland, 1071
Address used since 12 Feb 2018 |
Director | 03 Feb 2014 - current |
|
Grant Peter Bradford
Parnell, Auckland, 1052
Address used since 29 Feb 2016 |
Director | 19 Nov 2012 - 30 Apr 2018 |
|
Anthony Ernest Brooking
Rd 3, Whakatane, 3193
Address used since 10 Feb 2010 |
Director | 04 Jun 1991 - 30 Jan 2015 |
|
Samuel Bruce Brooking
Lake Rotoiti,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 30 Jan 2015 |
|
Noel Barclay
Epsom, Auckland, 1023
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 19 Jun 2014 |
|
Peter Malcolm Brooking
Hinehapu,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 17 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17-21 Graham Street, Auckland, , Attn: Noel Barclay | Physical | 25 Feb 1999 - 25 Feb 1999 |
| 17-21 Graham Street, Auckland | Registered | 09 Nov 1998 - 09 Nov 1998 |
| 17-21 Graham Street, Auckland 1 | Registered | 29 Jul 1996 - 09 Nov 1998 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
H J Asmuss & Co Limited Shareholder NZBN: 9429040749297 Entity (NZ Limited Company) |
Mt. Wellington Auckland |
22 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Helen Hinehau Individual |
Lake Rotoiti |
20 Jan 2006 - 18 Dec 2014 |
|
Brooking, Valerie Jane Individual |
Whakatane |
20 Jan 2006 - 18 Dec 2014 |
|
Brooking, Samuel Rhys Individual |
Lake Rotoiti |
20 Jan 2006 - 18 Dec 2014 |
|
Brooking, Samuel Bruce Individual |
Hinehopu Lake Rotoiti |
22 May 1986 - 18 Dec 2014 |
|
Smart Accountant Trustee Ltd Other |
20 Jan 2006 - 18 Dec 2014 | |
|
Hammerton Trustee Services Ltd Other |
20 Jan 2006 - 18 Dec 2014 | |
|
Brooking, Anthony Ernest Individual |
Whakatane |
22 May 1986 - 18 Dec 2014 |
|
Null - Hammerton Trustee Services Ltd Other |
20 Jan 2006 - 18 Dec 2014 | |
|
Null - Smart Accountant Trustee Ltd Other |
20 Jan 2006 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H J Asmuss & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 42324 |
| Country of origin | NZ |
Location
Companies nearby
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Steel Traders Limited 6 Gabador Place |
|
Asmuss Properties Limited 6 Gabador Place |
|
H J Asmuss & Co Limited 6 Gabador Place |
|
Natural Light Technology Limited 1st Floor |
|
Import Vehicle Compliance & Repairs Limited 114b Carbine Road |
|
Eatson Properties Limited 114 Carbine Road |