Bremworth Spinners Limited, a registered company, was incorporated on 03 Dec 1974. 9429040497907 is the NZ business number it was issued. This company has been supervised 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 31 Jan 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.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Bremworth Spinners Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their physical address until 02 Jul 2013.
Old names for the company, as we managed to find at BizDb, included: from 02 Oct 1981 to 29 Jun 2021 they were called Cavalier Spinners Limited, from 03 Dec 1974 to 02 Oct 1981 they were called Castlecliff Spinners Limited.
A single entity owns all company shares (exactly 400000 shares) - Bremworth Carpets and Rugs Limited - located at 2104, Papatoetoe, Auckland.
Previous addresses
Address: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Physical address used from 18 Dec 1996 to 02 Jul 2013
Address: 7 Grayson Ave, Papatoetoe, Auckland New Zealand
Registered address used from 18 Dec 1996 to 02 Jul 2013
Basic Financial info
Total number of Shares: 400000
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: 400000 | |||
| Entity (NZ Limited Company) | Bremworth Carpets And Rugs Limited Shareholder NZBN: 9429040011745 |
Papatoetoe Auckland 2104 New Zealand |
03 Dec 1974 - |
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: 31 Jan 1992
Termination date: 27 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Jan 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
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
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
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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