General information

Vdb Management Services Limited

Type: NZ Limited Company (Ltd)
9429037813055
New Zealand Business Number
914608
Company Number
Registered
Company Status

Vdb Management Services Limited (issued an NZ business identifier of 9429037813055) was launched on 22 Jul 1998. 5 addresess are currently in use by the company: Po Box 63007, Manukau City, Auckland, 2241 (type: postal, office). 652 Great South Road, Manukau City had been their registered address, up until 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
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,
Foster, Paul Kenneth (an individual) located at Manurewa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vdb Capital Limited (an entity) - located at Manukau City. Our database was last updated on 11 Feb 2024.

Current address Type Used since
652 Great South Road, Manukau City Physical & service 24 Jul 1998
652 Great South Road, Manukau City Registered 13 Apr 2000
Po Box 63007, Manukau City, Auckland, 2241 Postal 05 Aug 2022
652 Great South Road, Manukau City, Auckland, 2104 Office 05 Aug 2022
Contact info
64 09 2620903
Phone (Phone)
payables@vandenbrinkgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Anthony Andrew Peter Van Den Brink
Rd 1, Papakura, 2580
Address used since 03 Aug 2015
Director 22 Jul 1998 - current
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 03 Aug 2015
Director 20 Mar 2001 - current
Addresses
Other active addresses
Type Used since
652 Great South Road, Manukau City, Auckland, 2104 Office 05 Aug 2022
652 Great South Road, Manukau, Auckland, 2104 Delivery 05 Aug 2022
Principal place of activity
652 Great South Road , Manukau City , Auckland , 2104
Previous address Type Period
652 Great South Road, Manukau City Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Den Brink, Matthew Peter
Individual
Rd 1
Whitford
2571
29 Sep 2023 - current
Van Den Brink, Karl Joseph
Individual
St Heliers
Auckland
1071
22 Jul 1998 - current
Foster, Paul Kenneth
Individual
Manurewa
22 Jul 1998 - current
Van Den Brink, Anthony Andrew Peter
Individual
Rd 1
Papakura
2580
22 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vdb Capital Limited
Shareholder NZBN: 9429037094386
Entity (NZ Limited Company)
Manukau City
22 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher Howie
Individual
Manurewa
22 Jul 1998 - 12 Oct 2012
Location
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