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. 1 address is 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 17 Sep 2020.

Current address Type Used since
6 Gabador Place, Mt Wellington, Auckland, 1060 Registered & physical 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
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
07 Oct 2019
Annual return last filed
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
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