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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oak Properties V D B Limited Shareholder NZBN: 9429033488516 |
Manukau City Auckland |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Paul Michael |
Karaka Rd1 |
06 Nov 2006 - 08 Sep 2011 |
Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
15 Sep 2004 - 06 Nov 2006 | |
Individual | Smith, Robyn Catherine |
Karaka Rd1 South Auckland New Zealand |
06 Nov 2006 - 08 Sep 2011 |
Other | Null - Michael Tololi And Karaka Accounting Services | 07 Sep 2004 - 07 Sep 2004 | |
Other | Null - Provident Trustee Services Limited | 07 Sep 2004 - 08 Sep 2011 | |
Individual | Gu, Zhihui |
Mission Bay Auckland |
25 Mar 2003 - 07 Sep 2004 |
Individual | He, Chunmei |
Mission Bay Auckland |
25 Mar 2003 - 07 Sep 2004 |
Other | Michael Tololi And Karaka Accounting Services | 07 Sep 2004 - 07 Sep 2004 | |
Other | Provident Trustee Services Limited | 07 Sep 2004 - 08 Sep 2011 | |
Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
15 Sep 2004 - 06 Nov 2006 | |
Individual | Tololi, Michael |
Karaka South Auckland |
15 Sep 2004 - 06 Nov 2006 |
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
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