Cavalier Bremworth (north America) Limited
Type: NZ Limited Company (Ltd)Cavalier Bremworth (North America) Limited (NZBN 9429040710709) was incorporated on 02 Nov 1956. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 7 Grayson Avenue, Papatoetoe, Auckland had been their registered address, until 04 Jul 2013. Cavalier Bremworth (North America) Limited used other names, namely: Carpets Of New Zealand (Marketing) Limited from 14 Jun 1985 to 08 Jun 1989, Arthur Lowe Limited (02 Nov 1956 to 14 Jun 1985). 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Cavalier Corporation Limited (an other) located at Auckland 1730. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Physical & registered & 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 28 Feb 2013 |
Director | 28 Feb 2013 - 13 Dec 2021 |
|
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 10 May 2012 - 27 Jun 2016 |
|
Wayne Keung Chung
Castor Bay, 0620
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 28 Feb 2013 |
|
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 11 May 2012 |
|
Grant Conrad Webber Biel
Howick, 2014
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 |
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 18 Dec 1996 - 04 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavalier Corporation Limited Other (Other) |
Auckland 1730 |
02 Nov 1956 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
| Address |
7 Grayson Avenue Papatoetoe Auckland 2104 |
 |
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 |