General information

Bremworth Spinners Limited

Type: NZ Limited Company (Ltd)
9429040497907
New Zealand Business Number
93188
Company Number
Registered
Company Status

Bremworth Spinners Limited (issued an NZ business number of 9429040497907) was started on 03 Dec 1974. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 7 Grayson Avenue, Papatoetoe, Auckland had been their physical address, up until 02 Jul 2013. Bremworth Spinners Limited used other names, namely: Cavalier Spinners Limited from 02 Oct 1981 to 29 Jun 2021, Castlecliff Spinners Limited (03 Dec 1974 to 02 Oct 1981). 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Bremworth Carpets and Rugs Limited (an entity) located at Papatoetoe, Auckland postcode 2104. Our database was updated on 11 Mar 2024.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered & service 02 Jul 2013
Directors
Name and Address Role Period
Gregory Russell Smith
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2023
Epsom, Auckland, 1023
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 Nov 2012
Director 27 Nov 2012 - 13 Dec 2021
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015
Director 10 May 2012 - 22 Jun 2016
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 31 Jan 1992
Director 31 Jan 1992 - 27 Nov 2012
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009
Director 21 Aug 2009 - 11 May 2012
Grant Conrad Webber Biel
Howick, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 31 Aug 2009
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 07 Feb 1992
Director 07 Feb 1992 - 31 Aug 2009
Alan Michael James
Howick, Auckland,
Address used since 27 Jan 2005
Director 10 Jun 1994 - 31 Aug 2009
Addresses
Previous address Type Period
7 Grayson Avenue, Papatoetoe, Auckland Physical 18 Dec 1996 - 02 Jul 2013
7 Grayson Ave, Papatoetoe, Auckland Registered 18 Dec 1996 - 02 Jul 2013
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Bremworth Carpets And Rugs Limited
Shareholder NZBN: 9429040011745
Entity (NZ Limited Company)
Papatoetoe
Auckland
2104
03 Dec 1974 - current

Ultimate Holding Company
Name Bremworth Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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