Asmuss Brooking Limited, a registered company, was launched on 22 May 1986. 9429039782694 is the NZ business identifier it was issued. This company has been run by 6 directors: Keith Raymond Smith - an active director whose contract started on 03 Feb 2014,
Grant Peter Bradford - an inactive director whose contract started on 19 Nov 2012 and was terminated on 30 Apr 2018,
Anthony Ernest Brooking - an inactive director whose contract started on 04 Jun 1991 and was terminated on 30 Jan 2015,
Samuel Bruce Brooking - an inactive director whose contract started on 04 Jun 1991 and was terminated on 30 Jan 2015,
Noel Barclay - an inactive director whose contract started on 04 Jun 1991 and was terminated on 19 Jun 2014.
Asmuss Brooking Limited had been using 17-21 Graham Street, Auckland, , Attn: Noel Barclay as their physical address up until 25 Feb 1999.
Previous addresses
Address #1: 17-21 Graham Street, Auckland, , Attn: Noel Barclay
Physical address used from 25 Feb 1999 to 25 Feb 1999
Address #2: 17-21 Graham Street, Auckland
Registered address used from 09 Nov 1998 to 09 Nov 1998
Address #3: 17-21 Graham Street, Auckland 1
Registered address used from 29 Jul 1996 to 09 Nov 1998
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | H J Asmuss & Co Limited Shareholder NZBN: 9429040749297 |
Mt. Wellington Auckland |
22 May 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooking, Helen Hinehau |
Lake Rotoiti New Zealand |
20 Jan 2006 - 18 Dec 2014 |
| Individual | Brooking, Valerie Jane |
Whakatane New Zealand |
20 Jan 2006 - 18 Dec 2014 |
| Individual | Brooking, Samuel Rhys |
Lake Rotoiti New Zealand |
20 Jan 2006 - 18 Dec 2014 |
| Individual | Brooking, Samuel Bruce |
Hinehopu Lake Rotoiti |
22 May 1986 - 18 Dec 2014 |
| Other | Smart Accountant Trustee Ltd | 20 Jan 2006 - 18 Dec 2014 | |
| Other | Hammerton Trustee Services Ltd | 20 Jan 2006 - 18 Dec 2014 | |
| Individual | Brooking, Anthony Ernest |
Whakatane |
22 May 1986 - 18 Dec 2014 |
| Other | Null - Hammerton Trustee Services Ltd | 20 Jan 2006 - 18 Dec 2014 | |
| Other | Null - Smart Accountant Trustee Ltd | 20 Jan 2006 - 18 Dec 2014 |
Ultimate Holding Company
Keith Raymond Smith - Director
Appointment date: 03 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Feb 2018
Grant Peter Bradford - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 30 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Feb 2016
Anthony Ernest Brooking - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 30 Jan 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 10 Feb 2010
Samuel Bruce Brooking - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 30 Jan 2015
Address: Lake Rotoiti,
Address used since 04 Jun 1991
Noel Barclay - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 19 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 1991
Peter Malcolm Brooking - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 17 Feb 2000
Address: Hinehapu,
Address used since 04 Jun 1991
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