General information
Van Den Brink 254 Limited
Type: NZ Limited Company (Ltd)9429036117796
New Zealand Business Number
1277726
Company Number
Registered
Company Status
Van Den Brink 254 Limited (issued an NZ business number of 9429036117796) was started on 25 Mar 2003. 4 addresses are in use by the company: P O Box 63 007, Manukau, Auckland, 2241 (type: postal, office). 9 Coles Crescent, Papakura, Auckland had been their physical address, up until 16 Sep 2011. Van Den Brink 254 Limited used other aliases, namely: Oak Properties Limited from 24 Jun 2003 to 11 Nov 2013, Group Choice Investments Limited (25 Mar 2003 to 24 Jun 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oak Properties V D B Limited (an entity) located at Manukau City, Auckland. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 16 Sep 2011 |
| P O Box 63 007, Manukau, Auckland, 2241 | Postal | 14 Jun 2022 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 14 Jun 2022 |
Contact info
properties@vandenbrinkgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 23 Jun 2015 |
Director | 06 Jun 2007 - current |
|
Paul Michael Smith
Rd 1, Papakura, 2580
Address used since 24 May 2010 |
Director | 24 Jun 2003 - 08 Sep 2011 |
|
Michael Tololi
Karaka, South Auckland,
Address used since 12 Oct 2003 |
Director | 12 Oct 2003 - 30 May 2007 |
|
Chunmei He
Mission Bay, Auckland,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 24 Jun 2003 |
|
Zhihui Gu
Mission Bay, Auckland,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 24 Jun 2003 |
Addresses
Principal place of activity
| 652 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 9 Coles Crescent, Papakura, Auckland | Physical | 31 May 2010 - 16 Sep 2011 |
| C/ Bg Hong Law Firm, Unit C, 46, Stanley Street, Parnell, Auckland | Physical | 13 Nov 2006 - 31 May 2010 |
| 9 Coles Crescent, Papakura, Auckland | Registered | 14 Sep 2004 - 16 Sep 2011 |
| C/o Paul Smith, Karaka North Road, Karaka Rd1 | Registered | 01 Jul 2003 - 14 Sep 2004 |
| C/o B.g. Hong Law Firm, 164, Parnell Road,, Parnell | Physical | 01 Jul 2003 - 13 Nov 2006 |
| 41b, Ronaki Road, Mission Bay, Auckland | Physical & registered | 25 Mar 2003 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Properties V D B Limited Shareholder NZBN: 9429033488516 Entity (NZ Limited Company) |
Manukau City Auckland |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Michael Individual |
Karaka Rd1 |
06 Nov 2006 - 08 Sep 2011 |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
15 Sep 2004 - 06 Nov 2006 | |
|
Smith, Robyn Catherine Individual |
Karaka Rd1 South Auckland |
06 Nov 2006 - 08 Sep 2011 |
|
Null - Michael Tololi And Karaka Accounting Services Other |
07 Sep 2004 - 07 Sep 2004 | |
|
Null - Provident Trustee Services Limited Other |
07 Sep 2004 - 08 Sep 2011 | |
|
Gu, Zhihui Individual |
Mission Bay Auckland |
25 Mar 2003 - 07 Sep 2004 |
|
He, Chunmei Individual |
Mission Bay Auckland |
25 Mar 2003 - 07 Sep 2004 |
|
Michael Tololi And Karaka Accounting Services Other |
07 Sep 2004 - 07 Sep 2004 | |
|
Provident Trustee Services Limited Other |
07 Sep 2004 - 08 Sep 2011 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
15 Sep 2004 - 06 Nov 2006 | |
|
Tololi, Michael Individual |
Karaka South Auckland |
15 Sep 2004 - 06 Nov 2006 |
Location
Companies nearby
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|
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|
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|
Van Den Brink Farm Services Limited 652 Great South Road |
|
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|
Unichem Manukau Pharmacy Limited 652 Great South Road |