General information

H J Asmuss & Co Limited

Type: NZ Limited Company (Ltd)
9429040749297
New Zealand Business Number
42324
Company Number
Registered
Company Status
F332275 - Steel Wholesaling
Industry classification codes with description

H J Asmuss & Co Limited (New Zealand Business Number 9429040749297) was launched on 01 May 1929. 2 addresses are in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, service). 17-21 Graham Street, Auckland had been their physical address, up to 25 Feb 1999. 20000000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6666667 shares (33.33% of shares), namely:
Mcleod, Tammy Clarke (an individual) located at Rd 1, Kumeu postcode 0891,
Auld, Timothy John (an individual) located at Rd 1, Kumeu postcode 0891,
Auld, Rosemary Elizabeth (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 33.33% of all shares (6666666 shares); it includes
Jan Warburton Trustee Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (6666667 shares, 33.33%) belongs to 2 entities, namely:
Brickell, Derek Goulden Alan, located at Devonport, North Shore City (an individual),
Pollock, Helen Mary, located at Devonport, North Shore City (an individual). "Steel wholesaling" (ANZSIC F332275) is the classification the Australian Bureau of Statistics issued to H J Asmuss & Co Limited. Businesscheck's information was last updated on 03 May 2025.

Current address Type Used since
6 Gabador Place, Mt. Wellington, Auckland Registered 09 Nov 1998
6 Gabador Place, Mt Wellington, Auckland Physical & service 25 Feb 1999
Contact info
https://www.asmuss.co.nz/
Website
Directors
Name and Address Role Period
Derek Goulden Alan Brickell
Devonport, Auckland, 0624
Address used since 04 Jun 1991
Director 04 Jun 1991 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 12 Feb 2018
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016
Director 22 May 2006 - current
John Herbert Bongard
Auckland, 1010
Address used since 01 Jul 2014
Director 25 May 2010 - current
Fiona Helen Warburton
Remuera, Auckland, 1050
Address used since 21 Feb 2018
Director 21 Feb 2018 - current
Vikki Louise Brannagan
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2019
Director 01 May 2019 - current
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 14 Oct 2020
Director 14 Oct 2020 - current
Christopher Bryan Ford
Rd 1, Karaka, 2580
Address used since 06 Oct 2016
Director 20 Aug 2014 - 20 Aug 2020
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 06 Apr 2010
Director 01 Mar 2004 - 30 Apr 2019
Noel Barclay
Epsom, Auckland, 1023
Address used since 04 Jun 1991
Director 04 Jun 1991 - 19 Jun 2014
Evelyn Elsie Brickell
Takapuna, Auckland,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 04 Apr 2010
Colin William Hannam Woonton
Royal Oak, Auckland,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 22 Apr 2005
Addresses
Previous address Type Period
17-21 Graham Street, Auckland Physical 25 Feb 1999 - 25 Feb 1999
17-21 Graham St, Auckland Registered 09 Nov 1998 - 09 Nov 1998
Financial Data
Financial info
20000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666667
Shareholder Name Address Period
Mcleod, Tammy Clarke
Individual
Rd 1
Kumeu
0891
15 Apr 2025 - current
Auld, Timothy John
Individual
Rd 1
Kumeu
0891
30 Aug 2011 - current
Auld, Rosemary Elizabeth
Individual
Rd 1
Kumeu
0891
04 Apr 2011 - current
Shares Allocation #2 Number of Shares: 6666666
Shareholder Name Address Period
Jan Warburton Trustee Limited
Shareholder NZBN: 9429047024328
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
25 Mar 2019 - current
Shares Allocation #3 Number of Shares: 6666667
Shareholder Name Address Period
Brickell, Derek Goulden Alan
Individual
Devonport
North Shore City
0624
04 Apr 2011 - current
Pollock, Helen Mary
Individual
Devonport
North Shore City
0624
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Drumm, Denis Vincent
Individual
Mt Albert
Auckland
01 Nov 2005 - 15 Apr 2025
Brickell, Evelyn Elsie
Individual
Takapuna
Auckland
01 May 1929 - 06 Dec 2010
Barclay, Noel
Individual
Epsom
Auckland
01 May 1929 - 03 Sep 2012
Jan Warburton Trustee Limited
Shareholder NZBN: 9429047024328
Company Number: 7033452
Entity
15 Nov 2018 - 25 Mar 2019
Warburton, Janet Evelyn
Individual
Saint Clair
Dunedin
9012
04 Apr 2011 - 25 Mar 2019
Barclay, Noel
Individual
Epsom
Auckland
01 May 1929 - 03 Sep 2012
Barclay, Noel
Individual
Epsom
Auckland
01 May 1929 - 03 Sep 2012
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
30 Aug 2011 - 15 Nov 2018
Wood, Susanne Mary
Individual
Wellington
22 Apr 2005 - 22 Apr 2005
Brickell, Evelyn Elsie
Individual
Takapuna
01 May 1929 - 06 Dec 2010
Warburton, Janet Evelyn
Individual
Saint Clair
Dunedin
9012
04 Apr 2011 - 25 Mar 2019
White, Warwick Neville
Individual
Kohimarama
01 May 1929 - 22 Apr 2005
Wood, Terrence
Individual
Wellington
22 Apr 2005 - 22 Apr 2005
Woonton, Colin William Hannam
Individual
Royal Oak
Auckland
01 May 1929 - 22 Apr 2005
Smith, Keith Raymond
Individual
Mission Bay
01 May 1929 - 03 Sep 2012
Jan Warburton Trustee Limited
Shareholder NZBN: 9429047024328
Company Number: 7033452
Entity
15 Nov 2018 - 25 Mar 2019
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
30 Aug 2011 - 15 Nov 2018
Brickell, Ian Goulden
Individual
Takapuna
Auckland
01 May 1929 - 04 Apr 2011
Ian Goulden Brickell
Individual
Takapuna
Auckland
01 May 1929 - 04 Apr 2011
Noel Barclay
Individual
Epsom
Auckland
01 May 1929 - 03 Sep 2012
Colin William Hannam Woonton
Individual
Royal Oak
Auckland
01 May 1929 - 22 Apr 2005
Warwick Neville White
Individual
Kohimarama
01 May 1929 - 22 Apr 2005
Evelyn Elsie Brickell
Individual
Takapuna
Auckland
01 May 1929 - 06 Dec 2010
Keith Raymond Smith
Individual
Mission Bay
01 May 1929 - 03 Sep 2012
Location
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