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 13 May 2025, 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.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
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: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Den Brink, Matthew Peter |
Rd 1 Whitford 2571 New Zealand |
31 Mar 2024 - |
| Individual | Foster, Paul Kenneth |
Clevedon, Rd 5 Papakura New Zealand |
31 Mar 2024 - |
| Individual | Van Den Brink, Anthony Andrew Peter |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2024 - |
| Director | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
31 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City New Zealand |
31 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Properties V D B Limited Shareholder NZBN: 9429033488516 Company Number: 1927774 |
Manukau City Auckland |
08 Jun 2007 - 31 Mar 2024 |
| 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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