Cavalier Bremworth (Australia)Limited, a registered company, was launched on 15 May 1969. 9429040607047 is the NZBN it was issued. The company has been run by 13 directors: Gregory Russell Smith - an active director whose contract began on 03 Dec 2021,
Scott Malcolm Bain - an inactive director whose contract began on 27 Jun 2019 and was terminated on 30 Nov 2022,
Paul John Alston - an inactive director whose contract began on 27 Nov 2012 and was terminated on 13 Dec 2021,
Michael John Richardson - an inactive director whose contract began on 29 Jun 2017 and was terminated on 27 Jun 2019,
Cathy Howitt - an inactive director whose contract began on 05 Jun 2009 and was terminated on 29 Jun 2017.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (types include: physical, service).
Cavalier Bremworth (Australia)Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their physical address up to 02 Jul 2013.
Previous aliases for the company, as we established at BizDb, included: from 25 Jan 1989 to 08 Jun 1989 they were called Cavalier Carpets (Australia) Limited, from 04 Aug 1986 to 25 Jan 1989 they were called Tasman Carpet Exporters Limited and from 23 Dec 1985 to 04 Aug 1986 they were called Thornton Jetvac Limited.
One entity controls all company shares (exactly 30000 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: 30000
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: 30000 | |||
| Entity (NZ Limited Company) | Bremworth Carpets And Rugs Limited Shareholder NZBN: 9429040011745 |
Papatoetoe Auckland 2104 New Zealand |
15 May 1969 - |
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
Scott Malcolm Bain - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 30 Nov 2022
Address: Warriewood, New South Wales, 2102 Australia
Address used since 27 Jun 2019
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
Michael John Richardson - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 27 Jun 2019
ASIC Name: Kimberley Carpets Pty. Ltd.
Address: 12 Alan Street, Cammeray Nsw, 2062 Australia
Address used since 29 Jun 2017
Address: Chatswood, 2067 Australia
Cathy Howitt - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 29 Jun 2017
ASIC Name: Cavalier Holdings (australia) Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address: North Turramurra, Nsw 2074, Australia
Address used since 19 Aug 2009
Address: Chatswood, Nsw, 2067 Australia
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 11 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
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
Stephen John Eggleton - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 03 Apr 2009
Address: St Ives, Nsw 2075, Australia,
Address used since 30 Nov 2006
David Michael Cotton - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 30 Nov 2006
Address: Terry Hills, Sydney, Australia,
Address used since 13 Nov 1992
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