H J Asmuss & Co Limited, a registered company, was launched on 01 May 1929. 9429040749297 is the business number it was issued. "Steel wholesaling" (business classification F332275) is how the company has been categorised. This company has been managed by 12 directors: Derek Goulden Alan Brickell - an active director whose contract began on 04 Jun 1991,
Keith Raymond Smith - an active director whose contract began on 22 May 2006,
John Herbert Bongard - an active director whose contract began on 25 May 2010,
Fiona Helen Warburton - an active director whose contract began on 21 Feb 2018,
Vikki Louise Brannagan - an active director whose contract began on 01 May 2019.
Last updated on 03 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 6 Gabador Place, Mt Wellington, Auckland (physical address),
6 Gabador Place, Mt Wellington, Auckland (service address),
6 Gabador Place, Mt. Wellington, Auckland (registered address).
H J Asmuss & Co Limited had been using 17-21 Graham Street, Auckland as their physical address until 25 Feb 1999.
A total of 20000000 shares are allotted to 6 shareholders (3 groups). The first group consists of 6666667 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 6666666 shares (33.33 per cent). Lastly the next share allotment (6666667 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: 17-21 Graham Street, Auckland
Physical address used from 25 Feb 1999 to 25 Feb 1999
Address #2: 17-21 Graham St, Auckland
Registered address used from 09 Nov 1998 to 09 Nov 1998
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 15 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666667 | |||
Individual | Mcleod, Tammy Clarke |
Rd 1 Kumeu 0891 New Zealand |
15 Apr 2025 - |
Individual | Auld, Timothy John |
Rd 1 Kumeu 0891 New Zealand |
30 Aug 2011 - |
Individual | Auld, Rosemary Elizabeth |
Rd 1 Kumeu 0891 New Zealand |
04 Apr 2011 - |
Shares Allocation #2 Number of Shares: 6666666 | |||
Entity (NZ Limited Company) | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 |
Dunedin Central Dunedin 9016 New Zealand |
25 Mar 2019 - |
Shares Allocation #3 Number of Shares: 6666667 | |||
Individual | Brickell, Derek Goulden Alan |
Devonport North Shore City 0624 New Zealand |
04 Apr 2011 - |
Individual | Pollock, Helen Mary |
Devonport North Shore City 0624 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drumm, Denis Vincent |
Mt Albert Auckland |
01 Nov 2005 - 15 Apr 2025 |
Individual | Brickell, Evelyn Elsie |
Takapuna Auckland |
01 May 1929 - 06 Dec 2010 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Entity | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 |
15 Nov 2018 - 25 Mar 2019 | |
Individual | Warburton, Janet Evelyn |
Saint Clair Dunedin 9012 New Zealand |
04 Apr 2011 - 25 Mar 2019 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Individual | Barclay, Noel |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2011 - 15 Nov 2018 |
Individual | Wood, Susanne Mary |
Wellington |
22 Apr 2005 - 22 Apr 2005 |
Individual | Brickell, Evelyn Elsie |
Takapuna |
01 May 1929 - 06 Dec 2010 |
Individual | Warburton, Janet Evelyn |
Saint Clair Dunedin 9012 New Zealand |
04 Apr 2011 - 25 Mar 2019 |
Individual | White, Warwick Neville |
Kohimarama |
01 May 1929 - 22 Apr 2005 |
Individual | Wood, Terrence |
Wellington |
22 Apr 2005 - 22 Apr 2005 |
Individual | Woonton, Colin William Hannam |
Royal Oak Auckland |
01 May 1929 - 22 Apr 2005 |
Individual | Smith, Keith Raymond |
Mission Bay |
01 May 1929 - 03 Sep 2012 |
Entity | Jan Warburton Trustee Limited Shareholder NZBN: 9429047024328 Company Number: 7033452 |
15 Nov 2018 - 25 Mar 2019 | |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2011 - 15 Nov 2018 |
Individual | Brickell, Ian Goulden |
Takapuna Auckland |
01 May 1929 - 04 Apr 2011 |
Individual | Ian Goulden Brickell |
Takapuna Auckland |
01 May 1929 - 04 Apr 2011 |
Individual | Noel Barclay |
Epsom Auckland |
01 May 1929 - 03 Sep 2012 |
Individual | Colin William Hannam Woonton |
Royal Oak Auckland |
01 May 1929 - 22 Apr 2005 |
Individual | Warwick Neville White |
Kohimarama |
01 May 1929 - 22 Apr 2005 |
Individual | Evelyn Elsie Brickell |
Takapuna Auckland |
01 May 1929 - 06 Dec 2010 |
Individual | Keith Raymond Smith |
Mission Bay |
01 May 1929 - 03 Sep 2012 |
Derek Goulden Alan Brickell - Director
Appointment date: 04 Jun 1991
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jun 1991
Keith Raymond Smith - Director
Appointment date: 22 May 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2016
John Herbert Bongard - Director
Appointment date: 25 May 2010
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2014
Fiona Helen Warburton - Director
Appointment date: 21 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2018
Vikki Louise Brannagan - Director
Appointment date: 01 May 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2019
Steven James Tucker - Director
Appointment date: 01 Jun 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2020
Brett Christopher Sutton - Director
Appointment date: 14 Oct 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 14 Oct 2020
Christopher Bryan Ford - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 Aug 2020
Address: Rd 1, Karaka, 2580 New Zealand
Address used since 06 Oct 2016
Denis Vincent Drumm - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 30 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2010
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
Evelyn Elsie Brickell - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 04 Apr 2010
Address: Takapuna, Auckland,
Address used since 04 Jun 1991
Colin William Hannam Woonton - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 22 Apr 2005
Address: Royal Oak, Auckland,
Address used since 04 Jun 1991
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