General information
Danbreanic Limited
Type: NZ Limited Company (Ltd)9429036526420
New Zealand Business Number
1205372
Company Number
Registered
Company Status
82043252
GST Number
Danbreanic Limited (New Zealand Business Number 9429036526420) was registered on 18 Apr 2002. 6 addresess are currently in use by the company: 17A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). 104 Balmain Road, Chatswood, Auckland had been their physical address, until 10 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Boesley, Gerard Patrick (an individual) located at Beach Haven, Auckland postcode 0626. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Balmain Rd, Chatswood, Auckland, 0626 | Other (Address For Share Register) | 02 Sep 2011 |
| 17a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Sep 2020 |
| 17a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & physical & service | 10 Sep 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vikki Boesley
Beach Haven, Auckland, 0626
Address used since 02 Sep 2020
Chatswood, Auckland, 0626
Address used since 06 Sep 2012 |
Director | 01 Oct 2008 - current |
|
Gerard Patrick Boesley
Beach Haven, Auckland, 0626
Address used since 02 Sep 2020
Chatswood, Auckland, 0626
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Gerard Patrick Boesley
Beach Haven, North Shore City, 0626
Address used since 22 Oct 2009 |
Director | 18 Apr 2002 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Balmain Road, Chatswood, Auckland, 0626 | Physical & registered | 12 Sep 2011 - 10 Sep 2020 |
| 3 Mariners View Road, Beachhaven, Auckland | Physical & registered | 08 Oct 2008 - 12 Sep 2011 |
| 3 Hague Place, Birkenhead, Auckland | Registered & physical | 19 Apr 2007 - 08 Oct 2008 |
| Unit 4/41 Paul Matthews Drive, North Harbour Industrial, North Shore City | Registered & physical | 21 Feb 2005 - 19 Apr 2007 |
| Unit 4/41 Pauls Matthew Drive, North Harbour Industrial, North Shore City | Registered & physical | 18 Apr 2002 - 21 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesley, Gerard Patrick Individual |
Beach Haven Auckland 0626 |
18 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesley, Vikki Individual |
Beach Haven Auckland 0626 |
01 Oct 2008 - 01 Oct 2008 |
|
Boesley, Vikki Individual |
Beachhaven Auckland |
01 Oct 2008 - 01 Oct 2008 |
Location
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