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Blue Elephant (pacific) Limited

Type: NZ Limited Company (Ltd)
9429045864872
NZBN
6181001
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Nov 2019
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & service address used since 08 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 81450
Individual Wacker, Peter Alexander
Shares Allocation #2 Number of Shares: 100455
Individual Wacker, Peter Alexander
Shares Allocation #3 Number of Shares: 5005100
Director Peter W.
Individual Wacker, Peter Alexander
Directors

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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