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Blue Planet Limited

Type: NZ Limited Company (Ltd)
9429034541296
NZBN
1695155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
99a Atkinson Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 18 Jul 2019
99a Atkinson Road
Titirangi
Auckland 0604
New Zealand
Postal & delivery address used since 30 Jun 2020
9 Tinopai Road
Titirangi
Auckland 0604
New Zealand
Postal & delivery address used since 06 Jul 2023

Blue Planet Limited, a registered company, was incorporated on 06 Oct 2005. 9429034541296 is the NZ business number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is classified. This company has been managed by 2 directors: Dominik Johann Wilhelm Strobel - an active director whose contract started on 06 Oct 2005,
Sue Fern Strobel - an active director whose contract started on 01 Apr 2010.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 9 Tinopai Road, Titirangi, Auckland, 0604 (category: registered, service).
Blue Planet Limited had been using 49 Walford Road, Point Chevalier, Auckland as their registered address up until 18 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 9 Tinopai Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 17 Jul 2023

Principal place of activity

99a Atkinson Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 49 Walford Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 06 Oct 2005 to 18 Jul 2019

Contact info
64 9 889595
Phone
dominik@blueplanet.co.nz
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Strobel, Dominik Johann Wilhelm Pt Chevalier
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Strobel, Sue Fern Titirangi
Auckland
0604
New Zealand
Directors

Dominik Johann Wilhelm Strobel - Director

Appointment date: 06 Oct 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jun 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jul 2019

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jul 2015


Sue Fern Strobel - Director

Appointment date: 01 Apr 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jun 2023

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jul 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jul 2019

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