E H M Van Den Brink Poultry Limited, a registered company, was registered on 26 Aug 1975. 9429040480305 is the NZBN it was issued. This company has been managed by 3 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract started on 13 Jun 1984,
Karl Joseph Van Den Brink - an active director whose contract started on 28 Jun 1996,
Elizabeth Hendrina Maria Lavelle - an inactive director whose contract started on 13 Jun 1984 and was terminated on 28 Jun 1996.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Van Den Brink House, 652 Great South Road, Auckland, 2104 (types include: office, postal).
E H M Van Den Brink Poultry Limited had been using C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City as their physical address up until 04 Mar 2011.
All shares (144000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Anthony Andrew Peter (an individual) located at Rd 1, Papakura postcode 2580,
Van Den Brink, K J (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City New Zealand
Physical address used from 30 May 1997 to 04 Mar 2011
Address #2: C/o P H Van Den Brink Ltd, 652 Great South Road, Manukau City New Zealand
Registered address used from 16 Feb 1994 to 04 Mar 2011
Address #3: C/o P H Van Den Brink Ltd, Great South Rd, Wiri
Registered address used from 15 Feb 1994 to 16 Feb 1994
Basic Financial info
Total number of Shares: 144000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 144000 | |||
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 |
26 Aug 1975 - |
Individual | Van Den Brink, K J |
St Heliers Auckland 1071 New Zealand |
26 Aug 1975 - |
Individual | Foster, P K |
Manukau City |
26 Aug 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, T C H |
Manukau City |
26 Aug 1975 - 20 Feb 2014 |
Anthony Andrew Peter Van Den Brink - Director
Appointment date: 13 Jun 1984
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Feb 2010
Karl Joseph Van Den Brink - Director
Appointment date: 28 Jun 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Feb 2014
Elizabeth Hendrina Maria Lavelle - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 28 Jun 1996
Address: St Heliers,
Address used since 13 Jun 1984
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