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E H M Van Den Brink Poultry Limited

Type: NZ Limited Company (Ltd)
9429040480305
NZBN
95482
Company Number
Registered
Company Status
Current address
Van Den Brink House
652 Great South Road
Auckland 2104
New Zealand
Physical & registered & service address used since 04 Mar 2011
Po Box 63007
Manukau
Auckland 2241
New Zealand
Postal address used since 10 Feb 2022
Van Den Brink House
652 Great South Road
Auckland 2104
New Zealand
Office address used since 07 Feb 2023

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.

Addresses

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

Contact info
properties@vandenbrinkgroup.co.nz
02 Feb 2024 Email
properties@vandenbrinkgroup.co.nz
10 Feb 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 144000
Individual Van Den Brink, Matthew Peter Rd 1
Whitford
2571
New Zealand
Individual Van Den Brink, Anthony Andrew Peter Rd 1
Papakura
2580
New Zealand
Individual Van Den Brink, K J St Heliers
Auckland
1071
New Zealand
Individual Foster, P K Manukau City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, T C H Manukau City
Directors

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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