Blue Elephant (Pacific) Limited, a registered company, was launched on 12 Dec 2016. 9429045864872 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Brian Gerard Coburn - an active director whose contract began on 12 Dec 2016,
Olivia W. - an active director whose contract began on 19 Feb 2024,
Peter-Alexander W. - an inactive director whose contract began on 12 Dec 2016 and was terminated on 19 May 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, service).
Blue Elephant (Pacific) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 21 Nov 2019.
A total of 5187005 shares are issued to 4 shareholders (3 groups). The first group consists of 81450 shares (1.57 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100455 shares (1.94 per cent). Lastly we have the next share allocation (5005100 shares 96.49 per cent) made up of 2 entities.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 05 Apr 2018 to 21 Nov 2019
Address #2: 188, Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 05 Apr 2018
Basic Financial info
Total number of Shares: 5187005
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81450 | |||
Individual | Wacker, Peter Alexander | 12 Dec 2016 - | |
Shares Allocation #2 Number of Shares: 100455 | |||
Individual | Wacker, Peter Alexander | 12 Dec 2016 - | |
Shares Allocation #3 Number of Shares: 5005100 | |||
Director | Peter W. | 12 Dec 2016 - | |
Individual | Wacker, Peter Alexander | 12 Dec 2016 - |
Brian Gerard Coburn - Director
Appointment date: 12 Dec 2016
Address: Kelvin Road Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2024
Address: Kelvin Road Remuera, Auckland, 1150 New Zealand
Address used since 12 Dec 2016
Olivia W. - Director
Appointment date: 19 Feb 2024
Peter-alexander W. - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 19 May 2020
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