General information

Vdb Fx Limited

Type: NZ Limited Company (Ltd)
9429033203881
New Zealand Business Number
1973100
Company Number
Registered
Company Status
97526362
GST Number

Vdb Fx Limited (issued an NZBN of 9429033203881) was incorporated on 06 Aug 2007. 4 addresses are currently in use by the company: P O Box 63 007, Manukau City, 2241 (type: postal, office). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Foster, Paul Kenneth (an individual) located at Clevedon, Rd5, Papakura,
Van Den Brink, Matthew Peter (an individual) located at Rd 1, Whitford postcode 2571,
Van Den Brink, Karl Joseph (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
652 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 06 Aug 2007
P O Box 63 007, Manukau City, 2241 Postal 19 Oct 2020
652 Great South Road, Manukau, Auckland, 2104 Office 19 Oct 2020
Contact info
payables@vandenbrinkgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 17 Oct 2013
Director 06 Aug 2007 - current
Addresses
Principal place of activity
652 Great South Road , Manukau , Auckland , 2104
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Foster, Paul Kenneth
Individual
Clevedon
Rd5, Papakura
06 Aug 2007 - current
Van Den Brink, Matthew Peter
Individual
Rd 1
Whitford
2571
29 Sep 2023 - current
Van Den Brink, Karl Joseph
Individual
St Heliers
Auckland
1071
06 Aug 2007 - current
Van Den Brink, Anthony Andrew Peter
Individual
Rd 1
Papakura
2580
06 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vdb Capital Limited
Shareholder NZBN: 9429037094386
Entity (NZ Limited Company)
Manukau City
06 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher Howie
Individual
Rd3
Drury
06 Aug 2007 - 12 Oct 2012
Location
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