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Blue Pacific Nz Limited

Type: NZ Limited Company (Ltd)
9429032204056
NZBN
2260088
Company Number
Registered
Company Status
Current address
5 Nightfall Way
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 13 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 800000
Individual Hwang, Sewon Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H Developments Co. Limited
Shareholder NZBN: 9429034787489
Company Number: 1630236
Rd 1
Bombay
2675
New Zealand
Entity H Developments Co. Limited
Shareholder NZBN: 9429034787489
Company Number: 1630236
Rd 1
Bombay
2675
New Zealand
Directors

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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