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General information

Bribev Holdings Limited

Type: NZ Limited Company (Ltd)
9429038186318
New Zealand Business Number
837117
Company Number
Registered
Company Status

Bribev Holdings Limited (New Zealand Business Number 9429038186318) was launched on 06 Dec 1996. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, service). 18 Ron Driver Place, East Tamaki, Manukau had been their physical address, until 20 Aug 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), 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. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
34 Sherwood Avenue, Grey Lynn, Auckland, 1021 Physical & service & registered 20 Aug 2012
Last updated:
Directors
Name and Address Role Period
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013
Director 06 Dec 1996 - current
Beverley Cheryl Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013
Director 06 Dec 1996 - current
Elizabeth Jane Smaill
Grey Lynn, Auckland, 1021
Address used since 21 Jul 2021
Director 21 Jul 2021 - current
Robert Rex Stephens
Remuera,
Address used since 06 Dec 1996
Director 06 Dec 1996 - 06 Oct 2006
Addresses
Previous address Type Period
18 Ron Driver Place, East Tamaki, Manukau, 2013 Physical & registered 28 Apr 2011 - 20 Aug 2012
18 Ron Driver Place, East Tamaki, Auckland Physical & registered 22 Jul 2003 - 28 Apr 2011
18 Parkwood Place, East Tamaki Registered 11 Apr 2000 - 22 Jul 2003
18 Parkwood Place, East Tamaki Physical 06 Dec 1996 - 22 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smaill, Brian David
Individual 		Grey Lynn
Auckland
1021 		06 Dec 1996 - current
Smaill, Elizabeth Jane
Director 		Grey Lynn
Auckland
1021 		29 Sep 2023 - current
Smaill, Beverley Cheryl
Individual 		Grey Lynn
Auckland
1021 		06 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Robert Rex
Individual 		Remuera
 06 Dec 1996 - 01 Aug 2005
Location
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