Pelagic Blue Limited

Pelagic Blue Limited was launched on 02 Oct 2003 and issued a New Zealand Business Number of 9429035733898. The registered LTD company has been run by 4 directors: Barry John Ryan - an active director whose contract started on 13 Oct 2013,
Jacqueline Maree Ryan - an inactive director whose contract started on 01 Nov 2003 and was terminated on 23 Oct 2013,
Brett Ryan - an inactive director whose contract started on 02 Oct 2003 and was terminated on 28 Feb 2008,
Barry John Ryan - an inactive director whose contract started on 01 Nov 2003 and was terminated on 27 Feb 2008.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 06 Nov 2013, Pelagic Blue Limited had been using 8D Melrose St, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 334 shares are held by 1 entity, namely:
Ryan, Barry John (an individual) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 2 shareholders, holds 66.6% shares (exactly 666 shares) and includes
Ryan, Brett - located at Avondale, Auckland,
Ryan, Barry John - located at Avondale, Auckland.

Previous addresses

Address: 8d Melrose St, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Mar 2008 to 06 Nov 2013

Address: 3 Gloucester Park Road, Onehunga Auckland

Registered address used from 18 Mar 2005 to 10 Mar 2008

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical address used from 14 Mar 2005 to 10 Mar 2008

Address: 3 Gloucester Park Road, Onehunga Auckland

Registered address used from 14 Mar 2005 to 18 Mar 2005

Address: C/- Stanley Boyask, Chartered, Accountants, 51a West Tamaki Rd, St, Heliers, Auckland

Physical address used from 09 Feb 2004 to 14 Mar 2005

Address: C/- Stanley Boyask Chartered Accountants, 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 09 Feb 2004 to 14 Mar 2005

Address: 32 St Andrews Rd, Epsom, Auckland, New Zealand

Physical & registered address used from 02 Oct 2003 to 09 Feb 2004

Previous Shareholders

Barry John Ryan - Director

Appointment date: 13 Oct 2013

Jacqueline Maree Ryan - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 23 Oct 2013

Brett Ryan - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 28 Feb 2008

Barry John Ryan - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 27 Feb 2008