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Bribev Holdings Limited

Type: NZ Limited Company (Ltd)
9429038186318
NZBN
837117
Company Number
Registered
Company Status
Current address
34 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 20 Aug 2012

Bribev Holdings Limited, a registered company, was launched on 06 Dec 1996. 9429038186318 is the NZ business identifier it was issued. The company has been run by 4 directors: Brian David Smaill - an active director whose contract began on 06 Dec 1996,
Beverley Cheryl Smaill - an active director whose contract began on 06 Dec 1996,
Elizabeth Jane Smaill - an active director whose contract began on 21 Jul 2021,
Robert Rex Stephens - an inactive director whose contract began on 06 Dec 1996 and was terminated on 06 Oct 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: physical, service).
Bribev Holdings Limited had been using 18 Ron Driver Place, East Tamaki, Manukau as their physical address up to 20 Aug 2012.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Smaill, Brian David (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Elizabeth Jane (a director) located at Grey Lynn, Auckland postcode 1021,
Smaill, Beverley Cheryl (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: 18 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 28 Apr 2011 to 20 Aug 2012

Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 22 Jul 2003 to 28 Apr 2011

Address: 18 Parkwood Place, East Tamaki

Registered address used from 11 Apr 2000 to 22 Jul 2003

Address: 18 Parkwood Place, East Tamaki

Physical address used from 06 Dec 1996 to 22 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smaill, Brian David Grey Lynn
Auckland
1021
New Zealand
Director Smaill, Elizabeth Jane Grey Lynn
Auckland
1021
New Zealand
Individual Smaill, Beverley Cheryl Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Robert Rex Remuera
Directors

Brian David Smaill - Director

Appointment date: 06 Dec 1996

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jun 2013


Beverley Cheryl Smaill - Director

Appointment date: 06 Dec 1996

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jun 2013


Elizabeth Jane Smaill - Director

Appointment date: 21 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Jul 2021


Robert Rex Stephens - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 06 Oct 2006

Address: Remuera,

Address used since 06 Dec 1996

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