Daybreak Pacific Limited, a registered company, was registered on 16 Oct 2002. 9429036285730 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Paul Richard Huljich - an active director whose contract began on 16 Oct 2002,
Mark Richard Huljich - an active director whose contract began on 16 Oct 2002,
Dale Gordan Bradley - an inactive director whose contract began on 16 Oct 2002 and was terminated on 29 Jul 2016,
Leslie Grant Bradley - an inactive director whose contract began on 16 Oct 2002 and was terminated on 29 Jul 2016,
Wayne Trevor Derrick - an inactive director whose contract began on 16 Oct 2002 and was terminated on 18 Mar 2003.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: physical, registered).
Daybreak Pacific Limited had been using Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland as their physical address until 04 Sep 2012.
One entity controls all company shares (exactly 100000 shares) - Visionary Entertainment Limited - located at 1010, 3 Ferncroft Street, Grafton, Auckland.
Previous addresses
Address: Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical address used from 16 Oct 2002 to 04 Sep 2012
Address: Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland New Zealand
Registered address used from 16 Oct 2002 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Visionary Entertainment Limited Shareholder NZBN: 9429036955565 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
16 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tiger Rag Limited Shareholder NZBN: 9429036292813 Company Number: 1246132 |
16 Oct 2002 - 09 Aug 2016 | |
| Entity | Tiger Rag Limited Shareholder NZBN: 9429036292813 Company Number: 1246132 |
16 Oct 2002 - 09 Aug 2016 |
Paul Richard Huljich - Director
Appointment date: 16 Oct 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Oct 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2009
Mark Richard Huljich - Director
Appointment date: 16 Oct 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2009
Dale Gordan Bradley - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 29 Jul 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Oct 2009
Leslie Grant Bradley - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 29 Jul 2016
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 09 Oct 2009
Wayne Trevor Derrick - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 18 Mar 2003
Address: Mt Eden, Auckland,
Address used since 16 Oct 2002
Horse & Trap (2013) Limited
3 Ferncroft Street
Phl Trustee Company Limited
Level 4
The Small Business Boot Camp Company Limited
Level 4
Christopher & Banks V Limited
Level 4
Christopher & Banks Limited
Level 4
Smartybags Nz Limited
Level 4