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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
24 Aug 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
24 Aug 2017 - |
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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