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 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Foster, Paul Kenneth (an individual) located at Clevedon, Rd 5, Papakura,
Van Den Brink, Anthony Andrew Peter (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Our information was updated on 13 May 2025.

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
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Den Brink, Matthew Peter
Individual
Rd 1
Whitford
2571
31 Mar 2024 - current
Foster, Paul Kenneth
Individual
Clevedon, Rd 5
Papakura
31 Mar 2024 - current
Van Den Brink, Anthony Andrew Peter
Individual
Rd 1
Papakura
2580
31 Mar 2024 - current
Van Den Brink, Karl Joseph
Director
St Heliers
Auckland
1071
31 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vdb Capital Limited
Shareholder NZBN: 9429037094386
Entity (NZ Limited Company)
Manukau City
31 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Oak Properties V D B Limited
Shareholder NZBN: 9429033488516
Company Number: 1927774
Entity
Manukau City
Auckland
08 Jun 2007 - 31 Mar 2024
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
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Southern Care Dental Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road