Cavalier Bremworth (North America) Limited was incorporated on 02 Nov 1956 and issued an NZ business number of 9429040710709. This registered LTD company has been supervised by 7 directors: Gregory Russell Smith - an active director whose contract started on 03 Dec 2021,
Paul John Alston - an inactive director whose contract started on 28 Feb 2013 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract started on 10 May 2012 and was terminated on 27 Jun 2016,
Wayne Keung Chung - an inactive director whose contract started on 07 Feb 1992 and was terminated on 28 Feb 2013,
Victor Thien Soo Tan - an inactive director whose contract started on 21 Aug 2009 and was terminated on 11 May 2012.
According to our database (updated on 12 May 2024), this company filed 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered).
Up until 04 Jul 2013, Cavalier Bremworth (North America) Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their registered address.
BizDb identified past names for this company: from 14 Jun 1985 to 08 Jun 1989 they were called Carpets Of New Zealand (Marketing) Limited, from 02 Nov 1956 to 14 Jun 1985 they were called Arthur Lowe Limited.
A total of 400000 shares are issued to 1 group (1 sole shareholder). In the first group, 400000 shares are held by 1 entity, namely:
Cavalier Corporation Limited (an other) located at Auckland 1730.
Previous address
Address: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Registered & physical address used from 18 Dec 1996 to 04 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 | |||
| Other (Other) | Cavalier Corporation Limited |
Auckland 1730 New Zealand |
02 Nov 1956 - |
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: 28 Feb 2013
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2013
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 10 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: 07 Feb 1992
Termination date: 28 Feb 2013
Address: Castor Bay, 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, 2014 New Zealand
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
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