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Van Den Broek Property & Management Limited

Type: NZ Limited Company (Ltd)
9429036922802
NZBN
1134516
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered & physical & service address used since 26 Jun 2007

Van Den Broek Property & Management Limited, a registered company, was registered on 24 May 2001. 9429036922802 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Marjan Van Den Broek - an active director whose contract began on 24 May 2001,
Rudolf Van Den Broek - an active director whose contract began on 31 Mar 2005,
Rudolf Van Den Broek - an inactive director whose contract began on 24 May 2001 and was terminated on 27 Jun 2005.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (type: registered, physical).
Van Den Broek Property & Management Limited had been using C/O Whitelaw Weber & Co, 2 Clifford Street, Kaikohe as their physical address until 21 Nov 2001.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allocation (749 shares 74.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 21 Nov 2001 to 26 Jun 2007

Address: 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 21 Nov 2001 to 26 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Den Broek, Marjan Kerikeri
Shares Allocation #2 Number of Shares: 250
Individual Van Den Broek, Rudolf Rd 2
Kaeo
0295
New Zealand
Shares Allocation #3 Number of Shares: 749
Individual Van Den Broek, Marjan Kerikeri

New Zealand
Individual Weber, Wayne Michael Rd 2
Kaikohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Broek De Winter, Geertruida Cornelia Kerikeri
Other Estate Geertruida Cornelia Van Den Broek De Winter
Directors

Marjan Van Den Broek - Director

Appointment date: 24 May 2001

Address: R D 2, Kerikeri, 0295 New Zealand

Address used since 23 Jun 2016


Rudolf Van Den Broek - Director

Appointment date: 31 Mar 2005

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Jun 2016


Rudolf Van Den Broek - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 27 Jun 2005

Address: Kerikeri,

Address used since 24 May 2001

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