Van Den Brink Karaka Limited, a registered company, was launched on 27 Mar 1972. 9429040563176 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract started on 06 May 1991,
Karl Joseph Van Den Brink - an active director whose contract started on 31 Jul 1992,
Hendrina Van Den Brink - an inactive director whose contract started on 06 May 1991 and was terminated on 31 Oct 2000,
Steven Anthony Van Den Brink - an inactive director whose contract started on 31 Jul 1992 and was terminated on 31 Oct 2000,
John Joyce - an inactive director whose contract started on 06 May 1991 and was terminated on 31 Jul 1992.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: P O Box 63 007, Manukau City, Auckland, 2241 (type: postal, office).
Van Den Brink Karaka Limited had been using C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City as their physical address up until 03 Jul 2012.
A total of 540696 shares are allocated to 5 shareholders (2 groups). The first group consists of 270348 shares (50 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 270348 shares (50 per cent).
Principal place of activity
652 Great South Road, Manukau, Auckland, 2104 New Zealand
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 03 Jul 2012
Address #2: Great South Rd, Papatoetoe R D
Registered address used from 05 Sep 1994 to 05 Sep 1994
Address #3: 652 Great South Road, Manukau City New Zealand
Registered address used from 05 Sep 1994 to 03 Jul 2012
Basic Financial info
Total number of Shares: 540696
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270348 | |||
| Individual | Van Den Brink, Matthew Peter |
Rd 1 Whitford 2571 New Zealand |
29 Sep 2023 - |
| Individual | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
27 Mar 1972 - |
| Individual | Van Den Brink, Anthony Andrew Peter |
Rd 1 Papakura 2580 New Zealand |
27 Mar 1972 - |
| Individual | Foster, Paul Kennith |
Jointly With Vdb Aap & Kj & Flemine Tch |
27 Mar 1972 - |
| Shares Allocation #2 Number of Shares: 270348 | |||
| Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City |
27 Mar 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Thomas Christopher Howie |
Manukau City , Jointly With Vdb Aap & Kj & Foster Pk |
27 Mar 1972 - 12 Oct 2012 |
Anthony Andrew Peter Van Den Brink - Director
Appointment date: 06 May 1991
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Jun 2016
Karl Joseph Van Den Brink - Director
Appointment date: 31 Jul 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Hendrina Van Den Brink - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 31 Oct 2000
Address: Kohimarama,
Address used since 06 May 1991
Steven Anthony Van Den Brink - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 31 Oct 2000
Address: Karaka,
Address used since 31 Jul 1992
John Joyce - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 31 Jul 1992
Address: Karaka,
Address used since 06 May 1991
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