Brisma Limited
Type: NZ Limited Company (Ltd)Brisma Limited (New Zealand Business Number 9429038785955) was incorporated on 28 Oct 1993. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 18 Ron Driver Place, East Tamaki, Manukau had been their registered address, until 20 Aug 2012. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Smaill, Beverley Cheryl (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Smaill, Brian David (a director) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 20 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013 |
Director | 28 Oct 1993 - current |
|
Beverley Cheryl Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Robert Rex Stephens
Remuera,
Address used since 28 Oct 1993 |
Director | 28 Oct 1993 - 06 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ron Driver Place, East Tamaki, Manukau, 2013 | Registered & physical | 28 Apr 2011 - 20 Aug 2012 |
| 18 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 09 Jun 2003 - 28 Apr 2011 |
| 18 Parkwood Place, East Tamaki | Registered & physical | 01 Jul 1997 - 09 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Beverley Cheryl Director |
Grey Lynn Auckland 1021 |
18 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Brian David Director |
Grey Lynn Auckland 1021 |
18 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
10 Oct 2006 - 15 Jun 2017 | |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
5 Millais Street Grey Lynn, Auckland |
15 Jun 2017 - 18 Nov 2018 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
10 Oct 2006 - 15 Jun 2017 | |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
5 Millais Street Grey Lynn, Auckland |
15 Jun 2017 - 18 Nov 2018 |
|
Stephens, Robert Rex Individual |
Remuera |
28 Oct 1993 - 10 Oct 2006 |
 |
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