E H M Van Den Brink Poultry Limited
Type: NZ Limited Company (Ltd)E H M Van Den Brink Poultry Limited (New Zealand Business Number 9429040480305) was incorporated on 26 Aug 1975. 4 addresses are in use by the company: Van Den Brink House, 652 Great South Road, Auckland, 2104 (type: office, postal). C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City had been their physical address, up until 04 Mar 2011. 144000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 144000 shares (100 per cent of shares), 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, K J (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, 652 Great South Road, Auckland, 2104 | Physical & registered & service | 04 Mar 2011 |
| Po Box 63007, Manukau, Auckland, 2241 | Postal | 10 Feb 2022 |
| Van Den Brink House, 652 Great South Road, Auckland, 2104 | Office | 07 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 10 Feb 2010 |
Director | 13 Jun 1984 - current |
|
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 20 Feb 2014 |
Director | 28 Jun 1996 - current |
|
Elizabeth Hendrina Maria Lavelle
St Heliers,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 28 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City | Physical | 30 May 1997 - 04 Mar 2011 |
| C/o P H Van Den Brink Ltd, 652 Great South Road, Manukau City | Registered | 16 Feb 1994 - 04 Mar 2011 |
| C/o P H Van Den Brink Ltd, Great South Rd, Wiri | Registered | 15 Feb 1994 - 16 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Rd 1 Whitford 2571 |
29 Sep 2023 - current |
|
Van Den Brink, Anthony Andrew Peter Individual |
Rd 1 Papakura 2580 |
26 Aug 1975 - current |
|
Van Den Brink, K J Individual |
St Heliers Auckland 1071 |
26 Aug 1975 - current |
|
Foster, P K Individual |
Manukau City |
26 Aug 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, T C H Individual |
Manukau City |
26 Aug 1975 - 20 Feb 2014 |
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