General information
Van Den Brink 34 Limited
Type: NZ Limited Company (Ltd)9429035847595
New Zealand Business Number
1364661
Company Number
Registered
Company Status
86018896
GST Number
Van Den Brink 34 Limited (issued an NZBN of 9429035847595) was registered on 28 Aug 2003. 4 addresses are currently in use by the company: 652 Great South Road, Manukau, Auckland, 2104 (type: office, postal). 9 Coles Cresent, Papakura had been their registered address, until 16 Sep 2011. Van Den Brink 34 Limited used more names, namely: Pukekohe Investments Limited from 28 Aug 2003 to 16 Sep 2011. 12417 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6208 shares (50% of shares), namely:
Vdb Capital Limited (an entity) located at Manukau City. In the second group, a total of 4 shareholders hold 50% of all shares (6209 shares); it includes
Foster, Paul Kenneth (an individual) - located at Manukau City, Auckland,
Van Den Brink, Matthew Peter (an individual) - located at Rd 1, Whitford,
Van Den Brink, Anthony Andrew Peter (an individual) - located at Rd 1, Papakura. Businesscheck's data was last updated on 02 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 | 03 Nov 2021 |
| 652 Great South Road, Manukau, Auckland, 2104 | Office | 11 Nov 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 24 Nov 2015 |
Director | 08 Sep 2011 - current |
|
Paul Michael Damian Smith
Rd 1, Papakura, 2580
Address used since 22 Jan 2010 |
Director | 06 Jun 2007 - 08 Sep 2011 |
|
Michael Tololi
Karaka, South Auckland,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 21 Sep 2007 |
|
John Nicholas Rundle
Christchurch,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 06 Jun 2007 |
|
Bryan Scott Mcherron
Belfast, Christchurch,
Address used since 06 Jun 2006 |
Director | 28 Aug 2003 - 06 Jun 2007 |
|
Philip Andrew Mcherron
Christchurch,
Address used since 24 Jan 2006 |
Director | 28 Aug 2003 - 06 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Coles Cresent, Papakura | Registered | 29 Jan 2010 - 16 Sep 2011 |
| 9 Coles Crescent, Papakura | Physical | 29 Jan 2010 - 16 Sep 2011 |
| C/o Bg Hong Law Firm, Unit C, 46 Stanley St, Parnell, Auckland | Registered | 14 Jun 2007 - 29 Jan 2010 |
| C/o Bg Hong Law Firm, Unit C, 46, Stanley St, Parnell, Auckland | Physical | 14 Jun 2007 - 29 Jan 2010 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 27 Jan 2006 - 14 Jun 2007 |
| C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered & physical | 28 Aug 2003 - 27 Jan 2006 |
Financial Data
Financial info
12417
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6208
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdb Capital Limited Shareholder NZBN: 9429037094386 Entity (NZ Limited Company) |
Manukau City |
31 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 6209
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Manukau City Auckland 2104 |
31 Mar 2024 - current |
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Company Number: 462799 Entity |
Manukau City Auckland 2104 |
31 Aug 2013 - 31 Mar 2024 |
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Company Number: 462799 Entity |
Manukau City Auckland 2104 |
31 Aug 2013 - 31 Mar 2024 |
|
Smith, Paul Michael Damian Individual |
Karaka, Rd1, Papakura |
07 Jun 2007 - 07 Jun 2007 |
|
Tololi, Michael Individual |
Karaka South Auckland |
07 Jun 2007 - 27 Jun 2010 |
|
Franklin Dairy Limited Shareholder NZBN: 9429039241405 Company Number: 462799 Entity |
Manukau City Auckland 2104 |
31 Aug 2013 - 31 Mar 2024 |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Jun 2007 - 27 Jun 2010 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
07 Jun 2007 - 07 Jun 2007 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
07 Jun 2007 - 27 Jun 2010 | |
|
Mcherron, Philip Andrew Individual |
Christchurch |
28 Aug 2003 - 27 Jun 2010 |
|
Rundle, John Nicholas Individual |
Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Smith, Robyn Catherine Individual |
Rd1, Pukekohe |
07 Jun 2007 - 07 Jun 2007 |
|
Rundle, John Nicholas Individual |
Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Mcherron, Bryan Scott Individual |
Belfast Christchurch |
28 Aug 2003 - 06 Jun 2006 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
07 Jun 2007 - 07 Jun 2007 |
Location
Companies nearby
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|
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|
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 |