Blue Pacific Limited, a registered company, was incorporated on 02 Dec 2008. 9429032460896 is the NZ business number it was issued. This company has been managed by 4 directors: Alfred Chee Soon Wong - an active director whose contract began on 28 Jun 2012,
Yongnan Kang - an inactive director whose contract began on 24 Feb 2010 and was terminated on 01 May 2020,
Zhenning Yan - an inactive director whose contract began on 28 Jun 2012 and was terminated on 20 Jun 2019,
Titi Khemarangsan - an inactive director whose contract began on 02 Dec 2008 and was terminated on 24 Feb 2010.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 10 Saddleback Green, Halswell, Christchurch, 8025 (type: registered, physical).
Blue Pacific Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their registered address up until 14 Nov 2018.
A total of 1333 shares are allocated to 5 shareholders (4 groups). The first group consists of 400 shares (30.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (18.75 per cent). Finally we have the 3rd share allocation (433 shares 32.48 per cent) made up of 2 entities.
Previous addresses
Address: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Sep 2014 to 14 Nov 2018
Address: Clifford Chan & Co, 50 Riccarton Road, Christchurch New Zealand
Registered address used from 03 Mar 2010 to 05 Sep 2014
Address: Clifford Chan & Co, 50 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 03 Mar 2010 to 05 Sep 2014
Address: Kendons, 119 Blenheim Road, Riccarton
Registered address used from 04 Aug 2009 to 03 Mar 2010
Address: Kendons, 119 Blenheim Road, Riccarton, Christchurch
Physical address used from 04 Aug 2009 to 03 Mar 2010
Address: 119 Blenheim Road, Christchurch
Physical & registered address used from 30 Jul 2009 to 04 Aug 2009
Address: 287 Durham Street, Christchurch
Physical & registered address used from 02 Dec 2008 to 30 Jul 2009
Basic Financial info
Total number of Shares: 1333
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Leviathan Holdings Limited Shareholder NZBN: 9429046598202 |
Addington Christchurch 8024 New Zealand |
14 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Zhao, Yang |
Halswell Christchurch 8025 New Zealand |
11 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 433 | |||
| Individual | Kang, Yongnan |
Halswell Christchurch 8025 New Zealand |
21 Oct 2011 - |
| Director | Yongnan Kang |
Halswell Christchurch 8025 New Zealand |
21 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Wong, Alfred Chee Soon |
Halswell Christchurch 8025 New Zealand |
23 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Yongnan |
Halswell Christchurch |
24 Feb 2010 - 27 Jun 2010 |
| Individual | Yang, Qing |
Edgeware Christchurch 8013 New Zealand |
28 Aug 2014 - 11 Oct 2017 |
| Individual | Yan, Zhenning |
Edgeware Christchurch 8013 New Zealand |
28 Aug 2014 - 04 Jul 2019 |
| Entity | K K International Holding Company Limited Shareholder NZBN: 9429031668651 Company Number: 2402732 |
13 May 2010 - 21 Oct 2011 | |
| Entity | East Ocean Group Limited Shareholder NZBN: 9429030614246 Company Number: 3895996 |
03 Jul 2012 - 28 Aug 2014 | |
| Individual | Xu, Zi Jian |
Riccarton Christchurch 8011 New Zealand |
23 Jan 2012 - 03 Sep 2013 |
| Individual | Khemarangsan, Titi |
Christchurch |
02 Dec 2008 - 27 Jun 2010 |
| Entity | East Ocean Group Limited Shareholder NZBN: 9429030614246 Company Number: 3895996 |
03 Jul 2012 - 28 Aug 2014 | |
| Entity | K K International Holding Company Limited Shareholder NZBN: 9429031668651 Company Number: 2402732 |
13 May 2010 - 21 Oct 2011 |
Alfred Chee Soon Wong - Director
Appointment date: 28 Jun 2012
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 28 Jun 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Jun 2020
Yongnan Kang - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 01 May 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 May 2010
Zhenning Yan - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 20 Jun 2019
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 28 Jun 2012
Titi Khemarangsan - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 24 Feb 2010
Address: Christchurch, 8025 New Zealand
Address used since 02 Dec 2008
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