Radford Yarn Technologies Limited, a registered company, was started on 15 Dec 2010. 9429031272971 is the NZ business number it was issued. "Yarn mfg - wool" (business classification C131260) is how the company is classified. The company has been managed by 6 directors: Gregory Russell Smith - an active director whose contract started on 03 Dec 2021,
Paul John Alston - an inactive director whose contract started on 12 Dec 2012 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract started on 11 May 2012 and was terminated on 27 Jun 2016,
Wayne Keung Chung - an inactive director whose contract started on 15 Dec 2010 and was terminated on 12 Dec 2012,
Edward Charlton Radford - an inactive director whose contract started on 01 Apr 2011 and was terminated on 12 Dec 2012.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Manukau City, 2104 (types include: physical, registered).
Previous aliases for this company, as we identified at BizDb, included: from 14 Dec 2010 to 06 Apr 2011 they were called Curlicue Limited.
A single entity controls all company shares (exactly 3400000 shares) - Bremworth Limited - located at 2104, Papatoetoe, Auckland.
Basic Financial info
Total number of Shares: 3400000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3400000 | |||
| Entity (NZ Limited Company) | Bremworth Limited Shareholder NZBN: 9429039934703 |
Papatoetoe Auckland 2104 New Zealand |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radford, Edward Charlton |
Rd 4 Christchurch 7674 New Zealand |
26 Jul 2011 - 19 Dec 2012 |
| Individual | Ingram, Michael John |
Heathcote Valley Christchurch 8022 New Zealand |
26 Jul 2011 - 19 Dec 2012 |
| Director | Edward Charlton Radford |
Rd 4 Christchurch 7674 New Zealand |
26 Jul 2011 - 19 Dec 2012 |
| Individual | Radford, Joseph Jonathon |
Strowan Christchurch 8052 New Zealand |
26 Jul 2011 - 19 Dec 2012 |
Ultimate Holding Company
Gregory Russell Smith - Director
Appointment date: 03 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2021
Paul John Alston - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2012
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 27 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Wayne Keung Chung - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 12 Dec 2012
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 15 Dec 2010
Edward Charlton Radford - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 12 Dec 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Apr 2011
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 11 May 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2010
Elcopac Limited
7 Grayson Avenue
Bondworth Carpets Limited
7 Grayson Avenue
Cavalier Commercial Limited
7 Grayson Avenue
Horizon Yarns Limited
7 Grayson Avenue
Bremworth Share Scheme Limited
7 Grayson Avenue
Carpet Distributors Limited
7 Grayson Avenue
Design Spun(2013) Limited
5 Husheer Place
Nz Natural Fibres Limited
1 Range Street
Pebblemill Limited
154 Tosswill Road
Touch Yarns (2016) Limited
Level 2
Trud's Place.com Limited
12 Old Quarry Road