Bribev Holdings Limited
Type: NZ Limited Company (Ltd)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, Beverley Cheryl (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Brian David (an individual) located at Grey Lynn, Auckland postcode 1021,
Smaill, Elizabeth Jane (a director) located at Grey Lynn, Auckland postcode 1021. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Bribev Holdings Limited. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & service & registered | 20 Aug 2012 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Beverley Cheryl Individual |
Grey Lynn Auckland 1021 |
06 Dec 1996 - current |
|
Smaill, Brian David Individual |
Grey Lynn Auckland 1021 |
06 Dec 1996 - current |
|
Smaill, Elizabeth Jane Director |
Grey Lynn Auckland 1021 |
29 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Rex Individual |
Remuera |
06 Dec 1996 - 01 Aug 2005 |
 |
Criterion Manufacturing Limited 34 Sherwood Avenue |
|
Cgkh Limited 34 Sherwood Avenue |
|
Lizma Limited 34 Sherwood Avenue |
|
Brisma Limited 34 Sherwood Avenue |
|
Parkwood Holdings Limited 34 Sherwood Avenue |
|
Criterion Commercial Furniture (nz) Limited 34 Sherwood Avenue |
|
Lizma Limited 34 Sherwood Avenue |
|
Rental Peary House Limited 59 Francis Street |
|
Millburn Investments Limited 72 Wellpark Avenue |
|
Sefton Avenue Limited 11 Sefton Avenue |
|
Taylor Futures Limited 12 Gilbert Avenue |
|
J F C Holdings Limited 699a Great North Road |