Van Den Brink 235 Limited was registered on 28 Feb 2014 and issued an NZBN of 9429041103616. This registered LTD company has been supervised by 1 director, named Karl Joseph Van Den Brink - an active director whose contract began on 28 Feb 2014.
As stated in BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 652 Great South Road, Manukau, Auckland, 2104 (type: office, postal).
A total of 2000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 1000 shares are held by 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, Karl Joseph (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Vdb Capital Limited - located at Manukau City. Van Den Brink 235 Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
652 Great South Road, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| 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 |
28 Feb 2014 - |
| Director | Van Den Brink, Karl Joseph |
St Heliers Auckland 1071 New Zealand |
28 Feb 2014 - |
| Individual | Foster, Paul Kenneth |
Rd 5 Papakura 2585 New Zealand |
28 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vdb Capital Limited Shareholder NZBN: 9429037094386 |
Manukau City New Zealand |
28 Feb 2014 - |
Karl Joseph Van Den Brink - Director
Appointment date: 28 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2014
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Southern Care Dental Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road
Christina And Winnie Limited
Shop S245, Westfield Manukau City
Comat Limited
Chester Grey Chartered Accountants Ltd
G & R Dahya Limited
15 Jack Conway Avenue
Kirks Bush Motors Limited
C/- Hargrave Hewitt
Meyer Property Holdings Limited
Level 2, Van Den Brink House
Van Den Brink 12 Limited
652 Great South Road