Van Den Broek Trustee Company Limited
Type: NZ Limited Company (Ltd)Van Den Broek Trustee Company Limited (issued an NZ business identifier of 9429046314864) was started on 24 Aug 2017. 9 addresess are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 04 Oct 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Ashford, Nickolas Paul (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Withers, Mark Donald (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tsang, Stephen Kwok Wai, located at Eastern Beach, Auckland (a director). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Van Den Broek Trustee Company Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Office | 13 Feb 2020 |
| Po Box 47145, Ponsonby, Auckland, 1144 | Postal | 03 Feb 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Delivery | 03 Feb 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Office | 13 Feb 2023 |
| Level 18, Sap Tower,151 Queen Street, Auckland, Auckland, 1010 | Delivery | 13 Feb 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 24-26 Pollen Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 24 Aug 2017 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 24 Aug 2017 - 06 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
24 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Mark Donald Director |
Gulf Harbour Whangaparaoa 0930 |
24 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Stephen Kwok Wai Director |
Eastern Beach Auckland 2012 |
24 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
24 Aug 2017 - current |
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