Bremworth Carpets and Rugs Limited, a registered company, was registered on 07 Oct 1983. 9429040011745 is the business number it was issued. This company has been managed by 8 directors: Gregory Russell Smith - an active director whose contract began on 03 Dec 2021,
Paul John Alston - an inactive director whose contract began on 27 Nov 2012 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract began on 10 May 2012 and was terminated on 22 Jun 2016,
Wayne Keung Chung - an inactive director whose contract began on 07 Feb 1992 and was terminated on 27 Nov 2012,
Victor Thien Soo Tan - an inactive director whose contract began on 21 Aug 2009 and was terminated on 11 May 2012.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (category: registered, physical).
Bremworth Carpets and Rugs Limited had been using 7 Grayson Ave, Papatoetoe, Auckland as their registered address up until 04 Jul 2013.
Other names for the company, as we found at BizDb, included: from 02 Dec 2020 to 30 Aug 2021 they were named Bremworth Limited, from 14 Jul 1995 to 02 Dec 2020 they were named Cavalier Bremworth Limited and from 25 Nov 1986 to 14 Jul 1995 they were named Cavalier Enterprises Limited.
A single entity owns all company shares (exactly 2000 shares) - Bremworth Limited - located at 2104, Papatoetoe, Auckland.
Previous addresses
Address: 7 Grayson Ave, Papatoetoe, Auckland New Zealand
Registered address used from 18 Dec 1996 to 04 Jul 2013
Address: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Physical address used from 18 Feb 1992 to 04 Jul 2013
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Bremworth Limited Shareholder NZBN: 9429039934703 |
Papatoetoe Auckland 2104 New Zealand |
07 Oct 1983 - |
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: 27 Nov 2012
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2012
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 22 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Wayne Keung Chung - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 27 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Feb 1992
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 11 May 2012
Address: Westmere, Auckland,
Address used since 21 Aug 2009
Anthony Charles Timpson - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 31 Aug 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Feb 1992
Grant Conrad Webber Biel - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 31 Aug 2009
Address: Howick, Auckland,
Address used since 07 Feb 1992
Alan Michael James - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Aug 2009
Address: Howick, Auckland,
Address used since 27 Jan 2005
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