Shortcuts

Van Den Brink 254 Limited

Type: NZ Limited Company (Ltd)
9429036117796
NZBN
1277726
Company Number
Registered
Company Status
Current address
652 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 16 Sep 2011
P O Box 63 007
Manukau
Auckland 2241
New Zealand
Postal address used since 14 Jun 2022
652 Great South Road
Manukau
Auckland 2104
New Zealand
Office address used since 14 Jun 2022

Van Den Brink 254 Limited, a registered company, was started on 25 Mar 2003. 9429036117796 is the NZ business number it was issued. The company has been supervised by 5 directors: Karl Joseph Van Den Brink - an active director whose contract started on 06 Jun 2007,
Paul Michael Smith - an inactive director whose contract started on 24 Jun 2003 and was terminated on 08 Sep 2011,
Michael Tololi - an inactive director whose contract started on 12 Oct 2003 and was terminated on 30 May 2007,
Chunmei He - an inactive director whose contract started on 25 Mar 2003 and was terminated on 24 Jun 2003,
Zhihui Gu - an inactive director whose contract started on 25 Mar 2003 and was terminated on 24 Jun 2003.
Last updated on 17 May 2024, our database contains detailed information about 1 address: P O Box 63 007, Manukau, Auckland, 2241 (type: postal, office).
Van Den Brink 254 Limited had been using 9 Coles Crescent, Papakura, Auckland as their physical address until 16 Sep 2011.
More names used by this company, as we identified at BizDb, included: from 24 Jun 2003 to 11 Nov 2013 they were called Oak Properties Limited, from 25 Mar 2003 to 24 Jun 2003 they were called Group Choice Investments Limited.
One entity controls all company shares (exactly 50 shares) - Oak Properties V D B Limited - located at 2241, Manukau City, Auckland.

Addresses

Principal place of activity

652 Great South Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 9 Coles Crescent, Papakura, Auckland New Zealand

Physical address used from 31 May 2010 to 16 Sep 2011

Address #2: C/ Bg Hong Law Firm, Unit C, 46, Stanley Street, Parnell, Auckland

Physical address used from 13 Nov 2006 to 31 May 2010

Address #3: 9 Coles Crescent, Papakura, Auckland New Zealand

Registered address used from 14 Sep 2004 to 16 Sep 2011

Address #4: C/o Paul Smith, Karaka North Road, Karaka Rd1

Registered address used from 01 Jul 2003 to 14 Sep 2004

Address #5: C/o B.g. Hong Law Firm, 164, Parnell Road,, Parnell

Physical address used from 01 Jul 2003 to 13 Nov 2006

Address #6: 41b, Ronaki Road, Mission Bay, Auckland

Physical & registered address used from 25 Mar 2003 to 01 Jul 2003

Contact info
properties@vandenbrinkgroup.co.nz
14 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Oak Properties V D B Limited
Shareholder NZBN: 9429033488516
Manukau City
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Paul Michael Karaka Rd1
Entity Bgh Trusteeship Limited
Shareholder NZBN: 9429035347934
Company Number: 1522595
Individual Smith, Robyn Catherine Karaka Rd1
South Auckland

New Zealand
Other Null - Michael Tololi And Karaka Accounting Services
Other Null - Provident Trustee Services Limited
Individual Gu, Zhihui Mission Bay
Auckland
Individual He, Chunmei Mission Bay
Auckland
Other Michael Tololi And Karaka Accounting Services
Other Provident Trustee Services Limited
Entity Bgh Trusteeship Limited
Shareholder NZBN: 9429035347934
Company Number: 1522595
Individual Tololi, Michael Karaka
South Auckland
Directors

Karl Joseph Van Den Brink - Director

Appointment date: 06 Jun 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2015


Paul Michael Smith - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 08 Sep 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 24 May 2010


Michael Tololi - Director (Inactive)

Appointment date: 12 Oct 2003

Termination date: 30 May 2007

Address: Karaka, South Auckland,

Address used since 12 Oct 2003


Chunmei He - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 24 Jun 2003

Address: Mission Bay, Auckland,

Address used since 25 Mar 2003


Zhihui Gu - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 24 Jun 2003

Address: Mission Bay, Auckland,

Address used since 25 Mar 2003

Nearby companies

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