General information

Asmuss Investments Limited

Type: NZ Limited Company (Ltd)
9429040694122
New Zealand Business Number
58200
Company Number
Registered
Company Status

Asmuss Investments Limited (issued a New Zealand Business Number of 9429040694122) was registered on 04 Jun 1959. 1 address is in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, registered). 17/21 Graham Street, Auckland had been their physical address, until 25 Feb 1999. Asmuss Investments Limited used other aliases, namely: Discount & Acceptance Corporation (N.z.) Limited from 04 Jun 1959 to 18 Oct 1993. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
H J Asmuss & Co Limited (an entity) located at Mt. Wellington, Auckland. Our information was last updated on 12 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
Contact info
No website
Website
Directors
Name and Address Role Period
Derek Goulden Alan Brickell
Devonport, Auckland, 0624
Address used since 21 Feb 2012
Director 21 Feb 2012 - 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 18 Oct 1984
Director 18 Oct 1984 - 19 Jun 2014
Keith Mcdonnel Barclay
Epsom, Auckland,
Address used since 18 Oct 1984
Director 18 Oct 1984 - 08 Apr 1993
Elizabeth Forbes Barclay
Epsom, Auckland,
Address used since 18 Oct 1984
Director 18 Oct 1984 - 08 Apr 1993
Addresses
Previous address Type Period
17/21 Graham Street, Auckland Physical 25 Feb 1999 - 25 Feb 1999
17/21 Graham Street, Auckland Registered 09 Nov 1998 - 09 Nov 1998
42 Golf Rd, Epsom, Auckland 3 Registered 16 Nov 1993 - 09 Nov 1998
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
07 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
H J Asmuss & Co Limited
Shareholder NZBN: 9429040749297
Entity (NZ Limited Company)
Mt. Wellington
Auckland
04 Jun 1959 - current

Ultimate Holding Company
Name H J Asmuss & Co Limited
Type Ltd
Ultimate Holding Company Number 42324
Country of origin NZ
Address 6 Gabador Place
Mt. Wellington
Auckland
Location
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