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. 1 address is in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, registered). 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 21 Oct 2020.

Current address Type Used since
6 Gabador Place, Mt. Wellington, Auckland Registered 09 Nov 1998
6 Gabador Place, Mt Wellington, Auckland Physical 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
26 Feb 2020
Annual return last filed
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
Smart Accountant Trustee Ltd
Other
20 Jan 2006 - 18 Dec 2014
Hammerton Trustee Services Ltd
Other
20 Jan 2006 - 18 Dec 2014
Valerie Jane Brooking
Individual
Whakatane
20 Jan 2006 - 18 Dec 2014
Samuel Rhys Brooking
Individual
Lake Rotoiti
20 Jan 2006 - 18 Dec 2014
Samuel Bruce Brooking
Individual
Hinehopu
Lake Rotoiti
22 May 1986 - 18 Dec 2014
Anthony Ernest Brooking
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
Helen Hinehau Brooking
Individual
Lake Rotoiti
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
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