Shortcuts

Bribem Developments Limited

Type: NZ Limited Company (Ltd)
9429039334299
NZBN
430982
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
69,young Access,rd 2
Silverdale
Auckland 0992
New Zealand
Registered & physical & service address used since 08 Mar 2022
65 Paetai Road
Te Kauwhata 3771
New Zealand
Registered & service address used since 10 Mar 2023

Bribem Developments Limited was launched on 24 Apr 1989 and issued a number of 9429039334299. The registered LTD company has been run by 2 directors: Ian Ross Barrett - an active director whose contract started on 24 Apr 1989,
Mary Elizabeth Barrett - an active director whose contract started on 24 Apr 1989.
As stated in BizDb's database (last updated on 21 Feb 2024), this company filed 1 address: 65 Paetai Road, Te Kauwhata, 3771 (category: registered, service).
Until 08 Mar 2022, Bribem Developments Limited had been using 234 Neilson St, Onehunga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Barrett, Mary Elizabeth (an individual) located at Te Kauwhata postcode 3771.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Barrett, Ian Ross - located at Te Kauwhata. Bribem Developments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 234 Neilson St, Onehunga, Auckland, 0614 New Zealand

Physical & registered address used from 20 Mar 2019 to 08 Mar 2022

Address #2: 234 Neilson St, Mangere Bridge, Auckland, 0614 New Zealand

Physical & registered address used from 06 Mar 2019 to 20 Mar 2019

Address #3: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 24 Feb 2017 to 06 Mar 2019

Address #4: 1121 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 07 Mar 2011 to 24 Feb 2017

Address #5: 1121 Whangaparaoa Rd, Tindalls Beach New Zealand

Registered & physical address used from 25 Feb 2010 to 07 Mar 2011

Address #6: 31 Waterloo Rd, Silverdale, Auckland

Registered address used from 12 Feb 2008 to 25 Feb 2010

Address #7: 31 Waterloo Rd, Silverdale, Auckalnd

Physical address used from 12 Feb 2008 to 25 Feb 2010

Address #8: 1167 Kahikatea Flat Road, Waitoki

Registered & physical address used from 04 May 2004 to 12 Feb 2008

Address #9: 137 Kowhai Road, Silverdale Rd2, Auckland 1462

Physical address used from 26 Feb 2003 to 04 May 2004

Address #10: 137 Kowhai Road, Silverdale Rd2, Auckland 1642

Registered address used from 26 Feb 2003 to 04 May 2004

Address #11: 240 Bush Road, Albany, Auckland

Registered address used from 21 Feb 2001 to 26 Feb 2003

Address #12: Double D Station, Pine Valley Road, Rd 2, Silverdale

Registered address used from 29 Oct 1998 to 21 Feb 2001

Address #13: Double D Station, Pine Valley Road, Rd 2, Silverdale

Physical address used from 01 Jul 1997 to 26 Feb 2003

Address #14: 32 Mcdowell Crescent, Northcote, Auckland

Registered address used from 16 Feb 1994 to 29 Oct 1998

Contact info
64 22 4863333
26 Feb 2019 Phone
ian.barrett.net@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barrett, Mary Elizabeth Te Kauwhata
3771
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barrett, Ian Ross Te Kauwhata
3771
New Zealand
Directors

Ian Ross Barrett - Director

Appointment date: 24 Apr 1989

Address: Te Kauwhata, 3771 New Zealand

Address used since 02 Mar 2023

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 28 Feb 2022

Address: Onehunga, Auckland, 0614 India

Address used since 26 Feb 2019

Address: Mangere Bridge, Auckland, 2022 India

Address used since 01 Feb 2018

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 18 Feb 2010


Mary Elizabeth Barrett - Director

Appointment date: 24 Apr 1989

Address: Te Kauwhata, 3771 New Zealand

Address used since 02 Mar 2023

Address: Young Access, Auckland, 0992 New Zealand

Address used since 28 Feb 2022

Address: Onehunga, Auckland, 0614 New Zealand

Address used since 26 Feb 2019

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Feb 2018

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 18 Feb 2010

Nearby companies

David Hayde Trustee Limited
73 Mcintyre Road

M E Hooper Limited
69 Mcintyre Road

Gateway Initiatives Limited
63 Mcintyre Road

Kia Pai To Ra
67 Mcintyre Road

B & B Raamaa Limited
25 Wallace Street,

He Tohu O Te Wa Work And Education Trust
2 Kowhai Road

Similar companies

3a Holdings Limited
13 Fleming Street

Bastion Partners Limited
7 Matapouri Road

Gollan Autoland Limited
71-73 Onehunga Mall Road

Muri Holdings Limited
17 Boyd Avenue

Naus Holdings Limited
28 Mcintyre Road

Tynet Group Limited
20 Muir Avenue