Blue Pacific Nz Limited, a registered company, was incorporated on 10 Jun 2009. 9429032204056 is the NZ business identifier it was issued. This company has been run by 2 directors: Sewon Hwang - an active director whose contract began on 10 Jun 2009,
Marcus Noel Beveridge - an inactive director whose contract began on 10 Jun 2009 and was terminated on 09 Jun 2014.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 5 Nightfall Way, Hobsonville, Auckland, 0616 (types include: registered, physical).
Blue Pacific Nz Limited had been using 5 Nightfall Way, Hobsonville, Auckland as their registered address up to 13 Jun 2022.
A single entity owns all company shares (exactly 800000 shares) - Hwang, Sewon - located at 0616, Hobsonville, Auckland.
Previous addresses
Address: 5 Nightfall Way, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 10 May 2022 to 13 Jun 2022
Address: 839 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Jun 2016 to 10 May 2022
Address: Apartment 3305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2014 to 29 Jun 2016
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 27 Mar 2014 to 05 Dec 2014
Address: C/−queen City Law, Level 8, 203 Queen Street, Auckland Cbd, Auckland 1010 New Zealand
Physical & registered address used from 10 Jun 2009 to 27 Mar 2014
Basic Financial info
Total number of Shares: 800000
Annual return filing month: May
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 800000 | |||
Individual | Hwang, Sewon |
Hobsonville Auckland 0616 New Zealand |
10 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | H Developments Co. Limited Shareholder NZBN: 9429034787489 Company Number: 1630236 |
Rd 1 Bombay 2675 New Zealand |
10 Jun 2009 - 13 Feb 2019 |
Entity | H Developments Co. Limited Shareholder NZBN: 9429034787489 Company Number: 1630236 |
Rd 1 Bombay 2675 New Zealand |
10 Jun 2009 - 13 Feb 2019 |
Sewon Hwang - Director
Appointment date: 10 Jun 2009
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Jun 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 02 May 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 May 2021
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 10 Jun 2009
Marcus Noel Beveridge - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 09 Jun 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Jun 2009
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