Shortcuts

Blue Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429041814086
NZBN
5732816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
215h Awaawaroa Road
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 15 Feb 2017
Po Box 527
Oneroa
Waiheke Island 1840
New Zealand
Postal address used since 25 Feb 2020
215h Awaawaroa Road
Waiheke Island 1971
New Zealand
Office & delivery address used since 25 Feb 2020

Blue Pacific Investments Limited, a registered company, was incorporated on 19 Jun 2015. 9429041814086 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 1 director, named Carlo Alberto Simoni - an active director whose contract began on 19 Jun 2015.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 527, Oneroa, Waiheke Island, 1840 (type: postal, office).
Blue Pacific Investments Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up to 15 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

215h Awaawaroa Road, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2016 to 15 Feb 2017

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jun 2015 to 05 Dec 2016

Contact info
64 9 3722287
18 Feb 2019 Phone
jklm1211@aol.com
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simoni, Carlo Alberto Waiheke Island
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simoni, Anne Waiheke Island
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simoni, Carlo Waiheke Island
Waiheke Island
1971
New Zealand
Directors

Carlo Alberto Simoni - Director

Appointment date: 19 Jun 2015

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 01 Jan 2016

Nearby companies

New Zealand Private Enterprise Investment Corporation Limited
215h Awaawaroa Road

Omiha Systems Limited
182 Awaawaroa Rd

Lea Holford, Ph.d., Limited
182 Awaawaroa Road

Awaawaroa Bay Limited
182 Awaawaroa Bay Eco-village

Similar companies

Adam Bede Enterprises Limited
47 Jellicoe Parade

Dove Limited
47 Jellicoe Parade

Oneness Waiheke Island Limited
9 Matapana Road

Total Integration Management Limited
47 Jellicoe Parade

Waiheke Holiday Holdings Limited
Suite 1, 2 Belgium Street

Woca Nz Limited
95 Onetangi Road