Shortcuts

Pacific Blue Sports Limited

Type: NZ Limited Company (Ltd)
9429035097150
NZBN
1573102
Company Number
Registered
Company Status
89774659
GST Number
38427949407
Australian Business Number
F373440
Industry classification code
Skin Diving Equipment Wholesaling
Industry classification description
Current address
1 Saunders Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 May 2019
1 Saunders Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 05 Feb 2020
Po Box 37185
Parnell
Auckland 1151
New Zealand
Postal address used since 05 Feb 2020

Pacific Blue Sports Limited, a registered company, was launched on 17 Nov 2004. 9429035097150 is the number it was issued. "Skin diving equipment wholesaling" (business classification F373440) is how the company has been categorised. The company has been run by 3 directors: Anthony William Broadhead - an active director whose contract started on 17 Nov 2004,
James Edward Leary - an active director whose contract started on 14 Jun 2022,
Garth Mitchell Broadhead - an inactive director whose contract started on 20 Feb 2009 and was terminated on 31 May 2018.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 11A Hargreaves Street, Auckland Central, Auckland, 1011 (types include: postal, office).
Pacific Blue Sports Limited had been using 15 Ruru Street, Eden Terrace, Auckland as their physical address up to 10 May 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the next share allocation (24 shares 24 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered & service address used from 23 Apr 2024

Address #5: 11a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Postal & office & delivery address used from 11 Feb 2025

Principal place of activity

1 Saunders Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 15 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Feb 2017 to 10 May 2019

Address #2: 110 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Apr 2011 to 14 Feb 2017

Address #3: 46b Taharoto Road, Takapuna New Zealand

Registered address used from 22 Mar 2006 to 05 Apr 2011

Address #4: 46b Taharoto, Takapuna, Auckland New Zealand

Physical address used from 22 Mar 2006 to 05 Apr 2011

Address #5: 28 Maungawhau Road, Epsom, Auckland

Registered & physical address used from 17 Nov 2004 to 22 Mar 2006

Contact info
64 21 377269
26 Feb 2019 Phone
ant@pacificbluesports.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ant@pacificbluesports.co.nz
26 Feb 2019 Email
www.pacificbluesports.co.nz
21 Feb 2024 Website
www.beuchat.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Karlsson, Cecilia Agneta Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Broadhead, Anthony William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Broadhead, Garth Mitchell Rakino Island
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Broadhead, Coral Mitchell Warkworth
Warkworth
0910
New Zealand
Directors

Anthony William Broadhead - Director

Appointment date: 17 Nov 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2025

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Jan 2012


James Edward Leary - Director

Appointment date: 14 Jun 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Jun 2022


Garth Mitchell Broadhead - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 31 May 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Jan 2012

Nearby companies

Zen Lunchbox Limited
8/3 Ngahura Street

Kellylin Couture Limited
96 New North Road

Eq Struc Limited
78-96 New North Road

Cure Kids Ventures Limited
96 New North Road

Cure Kids Ventures Management Limited
96 New North Road

Vertiv (australia) Pty. Ltd.
96 New North Road

Similar companies

Oceanic Nz 2017 Limited
28 Vipond Road