Drybreak Holdings Limited, a registered company, was launched on 13 Feb 2012. 9429030809994 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 5 directors: Gregory Alexander Pert - an active director whose contract began on 13 Feb 2012,
Annemarie Margaret Wood - an active director whose contract began on 13 Feb 2012,
Bryce Neil Pullar - an active director whose contract began on 13 Feb 2012,
Gareth Alexander Pert - an active director whose contract began on 13 Feb 2012,
Mark William Black - an inactive director whose contract began on 13 Feb 2012 and was terminated on 29 Oct 2015.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: office, registered).
Drybreak Holdings Limited had been using Flat 1, 52 Cliff Road, Tauranga, Tauranga as their registered address up to 30 Jan 2020.
A total of 1200 shares are allotted to 9 shareholders (3 groups). The first group includes 150 shares (12.5 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 840 shares (70 per cent). Lastly the third share allotment (210 shares 17.5 per cent) made up of 3 entities.
Principal place of activity
78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: Flat 1, 52 Cliff Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Feb 2012 to 30 Jan 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Pullar, Bryce Neil |
Papamoa Beach Papamoa 3118 New Zealand |
13 Feb 2012 - |
| Director | Wood, Annemarie Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
13 Feb 2012 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2020 Limited Shareholder NZBN: 9429047926790 |
Tauranga Tauranga 3110 New Zealand |
10 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 |
152 Devonport Road Tauranga 3110 New Zealand |
22 Jan 2020 - |
| Director | Pert, Gregory Alexander |
Tauranga Tauranga 3110 New Zealand |
13 Feb 2012 - |
| Individual | Carroll, Jaqueline Wendy |
Tauranga Tauranga 3110 New Zealand |
13 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 210 | |||
| Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
29 Jan 2020 - |
| Individual | Gill, Sarah Anne |
Flagstaff Hamilton 3210 New Zealand |
29 Jan 2020 - |
| Director | Pert, Gareth Alexander |
Flagstaff Hamilton 3210 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Mount Maunganui 3116 New Zealand |
13 Feb 2012 - 22 Jan 2020 |
| Entity | Blackbar Holdings Limited Shareholder NZBN: 9429032883596 Company Number: 2099955 |
13 Feb 2012 - 11 Nov 2015 | |
| Entity | Blackbar Holdings Limited Shareholder NZBN: 9429032883596 Company Number: 2099955 |
13 Feb 2012 - 11 Nov 2015 | |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Mount Maunganui 3116 New Zealand |
13 Feb 2012 - 22 Jan 2020 |
Gregory Alexander Pert - Director
Appointment date: 13 Feb 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Feb 2012
Annemarie Margaret Wood - Director
Appointment date: 13 Feb 2012
Address: Papamoa, 3118 New Zealand
Address used since 17 Mar 2023
Address: Mount Maungnanui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2017
Bryce Neil Pullar - Director
Appointment date: 13 Feb 2012
Address: Papamoa, 3118 New Zealand
Address used since 17 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2017
Address: Mount Maunganui, Mt Maunganui, 3116 New Zealand
Address used since 08 Oct 2015
Gareth Alexander Pert - Director
Appointment date: 13 Feb 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Feb 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Feb 2012
Mark William Black - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 29 Oct 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 13 Feb 2012
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119h Captain Springs Limited
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