General information

Asmuss Properties Limited

Type: NZ Limited Company (Ltd)
9429039835994
New Zealand Business Number
275699
Company Number
Registered
Company Status

Asmuss Properties Limited (New Zealand Business Number 9429039835994) was launched on 27 Sep 1985. 2 addresses are currently in use by the company: 6 Gabador Place, Mt Wellington, Auckland, 1060 (type: registered, physical). 17-21 Graham Street, Auckland had been their physical address, up until 25 Feb 1999. Asmuss Properties Limited used more aliases, namely: Asmuss-Furmanite (N.z.) Limited from 27 Sep 1985 to 17 Nov 1993. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
H J Asmuss & Co Limited (an entity) located at Mt. Wellington, Auckland. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
6 Gabador Place, Mt Wellington, Auckland, 1060 Registered & physical & service 07 Sep 2009
Contact info
64 9 5730002
Phone (Phone)
mansell@hja.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Goulden Alan Brickell
Devonport, Auckland, 0624
Address used since 05 Aug 2005
Director 05 Aug 2005 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 12 Feb 2018
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016
Director 17 Feb 2014 - current
Marita Jane Ansell
Beachlands, Auckland, 2018
Address used since 01 Mar 2021
Totara Heights, Auckland, 2105
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Grant Peter Bradford
Parnell, Auckland, 1052
Address used since 16 Aug 2017
Director 16 Aug 2017 - 30 Apr 2018
Noel Barclay
Epsom, Auckland, 1023
Address used since 15 Nov 1989
Director 15 Nov 1989 - 19 Jun 2014
Colin William Hannam Woonton
Royal Oak, Auckland,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 05 Aug 2005
Anthony Edward Backhouse
Melbourne, Australia,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 15 Nov 1993
Norman Jeffries Marshall
Melbourne, Australia,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 15 Nov 1993
Addresses
Previous address Type Period
17-21 Graham Street, Auckland Physical 25 Feb 1999 - 25 Feb 1999
6 Gabador Place, Mt Wellington, Auckland Physical 25 Feb 1999 - 07 Sep 2009
17-21 Graham Street, Auckland Registered 09 Nov 1998 - 07 Sep 2009
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
H J Asmuss & Co Limited
Shareholder NZBN: 9429040749297
Entity (NZ Limited Company)
Mt. Wellington
Auckland
27 Sep 1985 - current

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