Blue Pacific International Limited was started on 16 Dec 1992 and issued a business number of 9429038900662. The registered LTD company has been supervised by 5 directors: Jeffrey Lu - an active director whose contract began on 16 Dec 1992,
Li Hsueh Lu - an active director whose contract began on 25 Aug 2009,
Chin-Hsien Liu - an inactive director whose contract began on 16 Dec 1992 and was terminated on 25 Aug 2009,
Dean Ku - an inactive director whose contract began on 16 Dec 1992 and was terminated on 31 May 1997,
Lien Huai Wu - an inactive director whose contract began on 16 Dec 1992 and was terminated on 31 May 1997.
As stated in our information (last updated on 29 Apr 2024), the company registered 1 address: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (types include: office, postal).
Up to 04 Sep 2014, Blue Pacific International Limited had been using 54B Masterton Road, Rothesay, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Li-Hsueh, Lu (an individual) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 5100 shares) and includes
Lu, Jeffrey - located at Rothesay Bay, Auckland. Blue Pacific International Limited was classified as "Computer wholesaling - including peripherals" (business classification F349210).
Other active addresses
Address #4: 54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Office address used from 31 Aug 2020
Principal place of activity
54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 54b Masterton Road, Rothesay, Auckland New Zealand
Physical address used from 12 Jun 1997 to 04 Sep 2014
Address #2: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 01 Sep 1994 to 01 Sep 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Li-hsueh, Lu |
Rothesay Bay Auckland 0630 New Zealand |
16 Dec 1992 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Lu, Jeffrey |
Rothesay Bay Auckland 0630 New Zealand |
16 Dec 1992 - |
Jeffrey Lu - Director
Appointment date: 16 Dec 1992
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 1992
Li Hsueh Lu - Director
Appointment date: 25 Aug 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2013
Chin-hsien Liu - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 25 Aug 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 1992
Dean Ku - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 31 May 1997
Address: Pakuranga, Auckland,
Address used since 16 Dec 1992
Lien Huai Wu - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 31 May 1997
Address: Half Moon Bay, Auckland,
Address used since 16 Dec 1992
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