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Auckland Brinkville Limited

Type: NZ Limited Company (Ltd)
9429039393272
NZBN
411974
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2014

Auckland Brinkville Limited, a registered company, was incorporated on 11 Oct 1988. 9429039393272 is the number it was issued. This company has been managed by 5 directors: Karl Joseph Van Den Brink - an active director whose contract started on 31 Jul 1992,
Lisa Maria Van Camp - an active director whose contract started on 01 Jun 2011,
Steven Anthony Van Den Brink - an inactive director whose contract started on 31 Jul 1992 and was terminated on 07 Jul 2011,
Anthonius Adrianus Petrus Van Den Brink - an inactive director whose contract started on 23 Nov 1988 and was terminated on 01 Jun 2011,
John Joyce - an inactive director whose contract started on 23 Nov 1988 and was terminated on 31 Jul 1992.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Auckland Brinkville Limited had been using 75 Karaka North Road, Rd 1, Papakura as their physical address up until 12 May 2014.
Other names used by this company, as we managed to find at BizDb, included: from 11 Oct 1988 to 31 Jan 1989 they were named Green Oaks Limited.
All shares (13460 shares exactly) are owned by a single group consisting of 3 entities, namely:
Van Camp, Lisa Maria (an individual) located at Kohimarama, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Manukau City, Auckland,
Van Den Brink, Karl Joseph (an individual) located at Saint Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 75 Karaka North Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 23 May 2012 to 12 May 2014

Address: 652 Gt South Road, Papatoetoe, Auckland New Zealand

Registered address used from 17 Apr 2001 to 17 Apr 2001

Address: C/- P H Van Den Brink Limited, 652 Great South Road, Manukau City New Zealand

Physical address used from 16 Apr 2001 to 23 May 2012

Address: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City

Physical address used from 16 Apr 2001 to 16 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 13460

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 13460
Individual Van Camp, Lisa Maria Kohimarama
Auckland
1071
New Zealand
Individual Foster, Paul Kenneth Manukau City
Auckland
Individual Van Den Brink, Karl Joseph Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Brink, Anthoy Andrew Peter Karaka
R D 1 Papakura
Individual Fleming, Thomas Christopher Howie Manukau City
Auckland
Directors

Karl Joseph Van Den Brink - Director

Appointment date: 31 Jul 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2014


Lisa Maria Van Camp - Director

Appointment date: 01 Jun 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Sep 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jun 2011


Steven Anthony Van Den Brink - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 07 Jul 2011

Address: Karaka R D 1, Papakura, Auckland,

Address used since 31 Jul 1992


Anthonius Adrianus Petrus Van Den Brink - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 01 Jun 2011

Address: Karaka R D 1, Papakura, Auckland,

Address used since 23 Nov 1988


John Joyce - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 31 Jul 1992

Address: Karaka,

Address used since 23 Nov 1988

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