General information
Daybreak Pacific Limited
Type: NZ Limited Company (Ltd)9429036285730
New Zealand Business Number
1247250
Company Number
Registered
Company Status
Daybreak Pacific Limited (New Zealand Business Number 9429036285730) was started on 16 Oct 2002. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland had been their physical address, up until 04 Sep 2012. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Visionary Entertainment Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Huljich
Mission Bay, Auckland, 1071
Address used since 30 Oct 2020
Saint Heliers, Auckland, 1071
Address used since 09 Oct 2009 |
Director | 16 Oct 2002 - current |
|
Mark Richard Huljich
Remuera, Auckland, 1050
Address used since 30 Oct 2020
Remuera, Auckland, 1050
Address used since 09 Oct 2009 |
Director | 16 Oct 2002 - current |
|
Dale Gordan Bradley
Rd 1, Howick, 2571
Address used since 09 Oct 2009 |
Director | 16 Oct 2002 - 29 Jul 2016 |
|
Leslie Grant Bradley
Beach Haven, North Shore City, 0626
Address used since 09 Oct 2009 |
Director | 16 Oct 2002 - 29 Jul 2016 |
|
Wayne Trevor Derrick
Mt Eden, Auckland,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 18 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland | Physical | 16 Oct 2002 - 04 Sep 2012 |
| Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland | Registered | 16 Oct 2002 - 04 Sep 2012 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Visionary Entertainment Limited Shareholder NZBN: 9429036955565 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
16 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Rag Limited Shareholder NZBN: 9429036292813 Company Number: 1246132 Entity |
16 Oct 2002 - 09 Aug 2016 | |
|
Tiger Rag Limited Shareholder NZBN: 9429036292813 Company Number: 1246132 Entity |
16 Oct 2002 - 09 Aug 2016 |
Location
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Horse & Trap (2013) Limited 3 Ferncroft Street |
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Christopher & Banks Limited Level 4 |
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