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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simoni, Carlo Alberto |
Waiheke Island Waiheke Island 1971 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simoni, Anne |
Waiheke Island Waiheke Island 1971 New Zealand |
19 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Simoni, Carlo |
Waiheke Island Waiheke Island 1971 New Zealand |
19 Jun 2015 - 25 Nov 2016 |
Carlo Alberto Simoni - Director
Appointment date: 19 Jun 2015
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 01 Jan 2016
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