General information
Bremworth Share Scheme Limited
Type: NZ Limited Company (Ltd)9429032914382
New Zealand Business Number
2093188
Company Number
Registered
Company Status
Bremworth Share Scheme Limited (issued an NZ business identifier of 9429032914382) was incorporated on 22 Feb 2008. 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 registered address, up to 02 Jul 2013. Bremworth Share Scheme Limited used other names, namely: Nec Limited from 22 Feb 2008 to 27 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Norman Ellison Carpets Limited (an entity) located at Papatoetoe, Auckland. Businesscheck's database was last updated on 01 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 28 Feb 2013 |
Director | 28 Feb 2013 - 13 Dec 2021 |
|
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 11 May 2012 - 22 Jun 2016 |
|
Warwick Norman
Freemans Bay, Auckland,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 07 Nov 2014 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 28 Feb 2013 |
|
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 11 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 22 Feb 2008 - 02 Jul 2013 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Ellison Carpets Limited Shareholder NZBN: 9429033140827 Entity (NZ Limited Company) |
Papatoetoe Auckland |
22 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
Location
Companies nearby
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Cavalier Commercial Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Carpet Distributors Limited 7 Grayson Avenue |