Van Den Brink 652 Limited, a registered company, was incorporated on 15 Mar 2000. 9429037329266 is the NZ business number it was issued. The company has been run by 2 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract began on 15 Mar 2000,
Karl Joseph Van Den Brink - an active director whose contract began on 15 Mar 2000.
Last updated on 14 May 2024, BizDb's database contains detailed information about 1 address: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, office).
Van Den Brink 652 Limited had been using 652 Great South Road, Manukau City, Auckland as their registered address up to 13 Apr 2000.
More names used by the company, as we managed to find at BizDb, included: from 15 Mar 2000 to 24 Sep 2012 they were called Vdb Properties Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Office & delivery address used from 08 Mar 2022
Principal place of activity
652 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous address
Address #1: 652 Great South Road, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 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 |
29 Sep 2023 - |
| Individual | Van Den Brink, Anthony Andrew Peter |
Rd 1 Papakura 2580 New Zealand |
15 Mar 2000 - |
| Individual | Foster, Paul Kenneth |
Clevedon R D 5, Papakura, Auckland |
15 Mar 2000 - |
| Individual | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
15 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City |
15 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Thomas Christopher Howie |
R D 3 Drury |
15 Mar 2000 - 12 Oct 2012 |
Anthony Andrew Peter Van Den Brink - Director
Appointment date: 15 Mar 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Apr 2016
Karl Joseph Van Den Brink - Director
Appointment date: 15 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Apr 2016
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