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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
H J Asmuss & Co Limited Shareholder NZBN: 9429040749297 Entity (NZ Limited Company) |
Mt. Wellington Auckland |
27 Sep 1985 - current |
Effective Date | 21 Jul 1991 |
Name | H J Asmuss & Co Limited |
Type | Ltd |
Ultimate Holding Company Number | 42324 |
Country of origin | NZ |
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