General information
Norman Ellison Carpets Limited
Type: NZ Limited Company (Ltd)9429033140827
New Zealand Business Number
1984153
Company Number
Registered
Company Status
Norman Ellison Carpets Limited (issued an NZ business identifier of 9429033140827) was incorporated on 21 Sep 2007. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). C/-Minter Ellison Rudd Watts, L20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, until 23 Apr 2008. Norman Ellison Carpets Limited used more names, namely: Exemplar Carpets Limited from 21 Sep 2007 to 07 Feb 2008. 8000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000100 shares (100 per cent of shares), namely:
Bremworth Limited (an entity) located at Papatoetoe, Auckland postcode 2104. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Physical & registered & service | 23 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Russell Smith
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 | 11 May 2012 - 22 Jun 2016 |
|
Warwick Bruce Norman
Freemans Bay, Auckland, 1011
Address used since 10 Mar 2010 |
Director | 14 Feb 2008 - 07 Nov 2014 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 27 Nov 2012 |
|
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 11 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-minter Ellison Rudd Watts, L20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 21 Sep 2007 - 23 Apr 2008 |
Financial Data
Financial info
8000100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremworth Limited Shareholder NZBN: 9429039934703 Entity (NZ Limited Company) |
Papatoetoe Auckland 2104 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Harding, Robyn Harding And Onehunga Trust Co. Ltd Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Champion Place Investments Limited Shareholder NZBN: 9429032933109 Company Number: 2088456 Entity |
16 Apr 2008 - 22 Mar 2012 | |
|
Rosewarne Investments Limited Shareholder NZBN: 9429032932553 Company Number: 2088393 Entity |
16 Apr 2008 - 22 Mar 2012 | |
|
Warwick Norman, Averil Norman, Russell Harding And Linda Arbuckle Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Bsj 73 Limited Shareholder NZBN: 9429034380970 Company Number: 1747771 Entity |
16 Apr 2008 - 22 Mar 2012 | |
|
Null - Douglas Macfarlane Elliffe, Craig Macfarlane Elliffe And Annemarie Millar Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Null - Russell Harding, Robyn Harding And Onehunga Trust Co. Ltd Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Null - Warwick Norman, Averil Norman, Russell Harding And Linda Arbuckle Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Champion Place Investments Limited Shareholder NZBN: 9429032933109 Company Number: 2088456 Entity |
16 Apr 2008 - 22 Mar 2012 | |
|
Bsj 73 Limited Shareholder NZBN: 9429034380970 Company Number: 1747771 Entity |
16 Apr 2008 - 22 Mar 2012 | |
|
Douglas Macfarlane Elliffe, Craig Macfarlane Elliffe And Annemarie Millar Other |
16 Apr 2008 - 22 Mar 2012 | |
|
Rosewarne Investments Limited Shareholder NZBN: 9429032932553 Company Number: 2088393 Entity |
16 Apr 2008 - 22 Mar 2012 |
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
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 |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |