Brisma Limited, a registered company, was started on 28 Oct 1993. 9429038785955 is the NZBN it was issued. The company has been managed by 3 directors: Brian David Smaill - an active director whose contract started on 28 Oct 1993,
Beverley Cheryl Smaill - an active director whose contract started on 11 Jun 2013,
Robert Rex Stephens - an inactive director whose contract started on 28 Oct 1993 and was terminated on 06 Oct 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Brisma Limited had been using 18 Ron Driver Place, East Tamaki, Manukau as their registered address up until 20 Aug 2012.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 18 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 28 Apr 2011 to 20 Aug 2012
Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 09 Jun 2003 to 28 Apr 2011
Address: 18 Parkwood Place, East Tamaki
Registered & physical address used from 01 Jul 1997 to 09 Jun 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Smaill, Beverley Cheryl |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Smaill, Brian David |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Oct 2006 - 15 Jun 2017 | |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
5 Millais Street Grey Lynn, Auckland New Zealand |
15 Jun 2017 - 18 Nov 2018 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Oct 2006 - 15 Jun 2017 | |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
5 Millais Street Grey Lynn, Auckland New Zealand |
15 Jun 2017 - 18 Nov 2018 |
| Individual | Stephens, Robert Rex |
Remuera |
28 Oct 1993 - 10 Oct 2006 |
Brian David Smaill - Director
Appointment date: 28 Oct 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2013
Beverley Cheryl Smaill - Director
Appointment date: 11 Jun 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2013
Robert Rex Stephens - Director (Inactive)
Appointment date: 28 Oct 1993
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 28 Oct 1993
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