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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smaill, Brian David |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 1996 - |
Director | Smaill, Elizabeth Jane |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2023 - |
Individual | Smaill, Beverley Cheryl |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Robert Rex |
Remuera |
06 Dec 1996 - 01 Aug 2005 |
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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