Bremworth Carpets And Rugs Limited
Type: NZ Limited Company (Ltd)Bremworth Carpets and Rugs Limited (NZBN 9429040011745) was launched on 07 Oct 1983. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). 7 Grayson Ave, Papatoetoe, Auckland had been their registered address, up until 04 Jul 2013. Bremworth Carpets and Rugs Limited used other names, namely: Bremworth Limited from 02 Dec 2020 to 30 Aug 2021, Cavalier Bremworth Limited (14 Jul 1995 to 02 Dec 2020) and Cavalier Enterprises Limited (25 Nov 1986 - 14 Jul 1995). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Bremworth Limited (an entity) located at Papatoetoe, Auckland postcode 2104. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical & service | 04 Jul 2013 |
| 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 07 Feb 1992 |
Director | 07 Feb 1992 - 27 Nov 2012 |
|
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 11 May 2012 |
|
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 31 Aug 2009 |
|
Grant Conrad Webber Biel
Howick, Auckland,
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 |
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Ave, Papatoetoe, Auckland | Registered | 18 Dec 1996 - 04 Jul 2013 |
| 7 Grayson Avenue, Papatoetoe, Auckland | Physical | 18 Feb 1992 - 04 Jul 2013 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremworth Limited Shareholder NZBN: 9429039934703 Entity (NZ Limited Company) |
Papatoetoe Auckland 2104 |
07 Oct 1983 - 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 |
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