General information

Van Den Brink 652 Limited

Type: NZ Limited Company (Ltd)
9429037329266
New Zealand Business Number
1021993
Company Number
Registered
Company Status

Van Den Brink 652 Limited (issued an NZ business number of 9429037329266) was started on 15 Mar 2000. 5 addresess are in use by the company: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, office). 652 Great South Road, Manukau City, Auckland had been their registered address, until 13 Apr 2000. Van Den Brink 652 Limited used other aliases, namely: Vdb Properties Limited from 15 Mar 2000 to 24 Sep 2012. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50% of shares), namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Anthony Andrew Peter (an individual) located at Rd 1, Papakura postcode 2580,
Foster, Paul Kenneth (an individual) located at Clevedon, R D 5, Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Our database was updated on 04 Apr 2024.

Current address Type Used since
652 Great South Road, Manukau, Auckland, 2104 Physical & service 15 Mar 2000
652 Great South Road, Manukau, Auckland, 2104 Registered 13 Apr 2000
Po Box 63007, Manukau City, Auckland, 2241 Postal 08 Mar 2022
652 Great South Road, Manukau, Auckland, 2104 Office & delivery 08 Mar 2022
Contact info
properties@vandenbrinkgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 05 Apr 2016
Director 15 Mar 2000 - current
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 05 Apr 2016
Director 15 Mar 2000 - current
Addresses
Other active addresses
Type Used since
652 Great South Road, Manukau, Auckland, 2104 Office & delivery 08 Mar 2022
Principal place of activity
652 Great South Road , Manukau , Auckland , 2104
Previous address Type Period
652 Great South Road, Manukau City, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 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
29 Sep 2023 - current
Van Den Brink, Anthony Andrew Peter
Individual
Rd 1
Papakura
2580
15 Mar 2000 - current
Foster, Paul Kenneth
Individual
Clevedon
R D 5, Papakura, Auckland
15 Mar 2000 - current
Van Den Brink, Karl Joseph
Individual
St Heliers
Auckland
1071
15 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vdb Capital Limited
Shareholder NZBN: 9429037094386
Entity (NZ Limited Company)
Manukau City
15 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher Howie
Individual
R D 3
Drury
15 Mar 2000 - 12 Oct 2012
Location
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