E-wool Limited
Type: NZ Limited Company (Ltd)E-Wool Limited (issued a New Zealand Business Number of 9429040731773) was registered on 24 Jan 1950. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). E-Wool Limited used other aliases, namely: Bussey & Scott Australasia Limited from 24 Jan 1950 to 10 Feb 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
E. Lichtenstein and Company Limited (an entity) located at Papatoetoe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Elcopac Limited (an entity) - located at Papatoetoe, Auckland. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical & service | 01 Jul 1997 |
| 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 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, Auckland, 0620
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 28 Feb 2013 |
|
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 21 Dec 1990 |
Director | 21 Dec 1990 - 31 Aug 2009 |
|
Alan Michael James
Howick, Auckland,
Address used since 27 Jan 2005 |
Director | 25 Aug 2000 - 31 Aug 2009 |
|
Robert Alan Pratt
Remuera,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 25 Aug 2000 |
|
John Mcdonald Botting
Kohimarama,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 30 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E. Lichtenstein And Company Limited Shareholder NZBN: 9429040750569 Entity (NZ Limited Company) |
Papatoetoe Auckland |
24 Jan 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elcopac Limited Shareholder NZBN: 9429032034295 Entity (NZ Limited Company) |
Papatoetoe Auckland |
24 Jan 1950 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
 |
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 |