Van Den Brink 34 Limited

Van Den Brink 34 Limited, a registered company, was launched on 28 Aug 2003. 9429035847595 is the NZ business identifier it was issued. This company has been managed by 6 directors: Karl Joseph Van Den Brink - an active director whose contract began on 08 Sep 2011,
Paul Michael Damian Smith - an inactive director whose contract began on 06 Jun 2007 and was terminated on 08 Sep 2011,
Michael Tololi - an inactive director whose contract began on 06 Jun 2007 and was terminated on 21 Sep 2007,
Bryan Scott Mcherron - an inactive director whose contract began on 28 Aug 2003 and was terminated on 06 Jun 2007,
Philip Andrew Mcherron - an inactive director whose contract began on 28 Aug 2003 and was terminated on 06 Jun 2007.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 652 Great South Road, Manukau, Auckland, 2104 (category: office, postal).
Van Den Brink 34 Limited had been using 9 Coles Cresent, Papakura as their registered address up until 16 Sep 2011.
Previous names for this company, as we established at BizDb, included: from 28 Aug 2003 to 16 Sep 2011 they were named Pukekohe Investments Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 9 Coles Cresent, Papakura New Zealand

Registered address used from 29 Jan 2010 to 16 Sep 2011

Address #2: 9 Coles Crescent, Papakura New Zealand

Physical address used from 29 Jan 2010 to 16 Sep 2011

Address #3: C/o Bg Hong Law Firm, Unit C, 46 Stanley St, Parnell, Auckland

Registered address used from 14 Jun 2007 to 29 Jan 2010

Address #4: C/o Bg Hong Law Firm, Unit C, 46, Stanley St, Parnell, Auckland

Physical address used from 14 Jun 2007 to 29 Jan 2010

Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 27 Jan 2006 to 14 Jun 2007

Address #6: C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered & physical address used from 28 Aug 2003 to 27 Jan 2006

Previous Shareholders

Karl Joseph Van Den Brink - Director

Appointment date: 08 Sep 2011

Paul Michael Damian Smith - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 08 Sep 2011

Michael Tololi - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 21 Sep 2007

Bryan Scott Mcherron - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 06 Jun 2007

Philip Andrew Mcherron - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 06 Jun 2007

John Nicholas Rundle - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 06 Jun 2007