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Van Den Brink Poultry Limited

Type: NZ Limited Company (Ltd)
9429040659701
NZBN
66969
Company Number
Registered
Company Status
Current address
652 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 27 Sep 2011
Po Box 63007
Manukau City
Auckland 2241
New Zealand
Postal address used since 06 Sep 2021

Van Den Brink Poultry Limited, a registered company, was registered on 06 Aug 1964. 9429040659701 is the NZ business identifier it was issued. The company has been managed by 6 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract began on 31 Mar 1991,
Karl Joseph Van Den Brink - an active director whose contract began on 31 Jul 1992,
Steven Anthony Van Den Brink - an inactive director whose contract began on 31 Jul 1992 and was terminated on 31 Oct 2000,
Hendrina Van Den Brink - an inactive director whose contract began on 31 Mar 1991 and was terminated on 28 Jun 1996,
Margaret Joyce - an inactive director whose contract began on 31 Mar 1991 and was terminated on 31 Jul 1992.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 63007, Manukau City, Auckland, 2241 (types include: postal, physical).
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 08 Sep 1998.
Past names for this company, as we found at BizDb, included: from 19 Jan 1968 to 27 Mar 2012 they were named P H Van Den Brink Limited, from 06 Aug 1964 to 19 Jan 1968 they were named Glendell Enterprises Limited.
A total of 3000000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1500000 shares (50 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1500000 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #2: Ph Van Den Brink Limited, 652 Great South Road, Manukau City

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #3: 652 Great South Road, Manukau City, Auckland New Zealand

Physical address used from 08 Sep 1998 to 27 Sep 2011

Address #4: 652 Great South Road, Manukau City, Auckland New Zealand

Registered address used from 31 Oct 1994 to 27 Sep 2011

Address #5: C/o P H Van Den Brink, Great South Rd, Papatoetoe

Registered address used from 31 Oct 1994 to 31 Oct 1994

Contact info
payables@vdbpoultry.co.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500000
Individual Van Den Brink, Matthew Peter Rd 1
Whitford
2571
New Zealand
Individual Van Den Brink, Karl Joseph St Heliers
Auckland
1071
New Zealand
Individual Van Den Brink, Anthony Andrew Peter Rd 1
Papakura
2580
New Zealand
Individual Foster, Paul Kenneth Manukau City
Shares Allocation #2 Number of Shares: 1500000
Entity (NZ Limited Company) Vdb Capital Limited
Shareholder NZBN: 9429037094386
Manukau City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Thomas Christopher Howie Manukau City
Directors

Anthony Andrew Peter Van Den Brink - Director

Appointment date: 31 Mar 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 23 Sep 2015


Karl Joseph Van Den Brink - Director

Appointment date: 31 Jul 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Sep 2013


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


Hendrina Van Den Brink - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 28 Jun 1996

Address: St Heliers, Auckland,

Address used since 31 Mar 1991


Margaret Joyce - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 31 Jul 1992

Address: Karaka,

Address used since 31 Mar 1991


John Joyce - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 31 Jul 1992

Address: Karaka,

Address used since 31 Mar 1991

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