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Van Den Broek Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046314864
NZBN
6404172
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Office address used since 13 Feb 2020
Po Box 47145
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Feb 2022
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Delivery address used since 03 Feb 2022

Van Den Broek Trustee Company Limited, a registered company, was launched on 24 Aug 2017. 9429046314864 is the New Zealand Business Number it was issued. "Accountant" (business classification M693210) is how the company was classified. This company has been supervised by 4 directors: Carole Susan Pedder - an active director whose contract began on 24 Aug 2017,
Nickolas Paul Ashford - an active director whose contract began on 24 Aug 2017,
Stephen Kwok Wai Tsang - an active director whose contract began on 24 Aug 2017,
Mark Donald Withers - an active director whose contract began on 24 Aug 2017.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 9 addresses the company uses, namely: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (office address),
Level 18, Sap Tower,151 Queen Street, Auckland, Auckland, 1010 (delivery address) among others.
Van Den Broek Trustee Company Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 04 Oct 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Oct 2022

Address #5: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Physical & service address used from 06 Oct 2022

Address #6: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Office address used from 13 Feb 2023

Address #7: Level 18, Sap Tower,151 Queen Street, Auckland, Auckland, 1010 New Zealand

Delivery address used from 13 Feb 2023

Address #8: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 25 May 2023

Address #9: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 24 Aug 2017 to 04 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 24 Aug 2017 to 06 Oct 2022

Contact info
64 21 1316119
13 Feb 2020 Phone
broek.holdings@gmail.com
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Directors

Carole Susan Pedder - Director

Appointment date: 24 Aug 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Aug 2017


Nickolas Paul Ashford - Director

Appointment date: 24 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Aug 2017


Stephen Kwok Wai Tsang - Director

Appointment date: 24 Aug 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 24 Aug 2017


Mark Donald Withers - Director

Appointment date: 24 Aug 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Aug 2017

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