General information
Blue Pacific NZ Limited
Type: NZ Limited Company (Ltd)9429032204056
New Zealand Business Number
2260088
Company Number
Registered
Company Status
Blue Pacific Nz Limited (issued an NZ business number of 9429032204056) was launched on 10 Jun 2009. 2 addresses are in use by the company: 5 Nightfall Way, Hobsonville, Auckland, 0616 (type: registered, physical). 5 Nightfall Way, Hobsonville, Auckland had been their registered address, up to 13 Jun 2022. 800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800000 shares (100% of shares), namely:
Hwang, Sewon (an individual) located at Hobsonville, Auckland postcode 0616. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Nightfall Way, Hobsonville, Auckland, 0616 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sewon Hwang
Hobsonville, Auckland, 0616
Address used since 02 Jun 2022
Hobsonville, Auckland, 0618
Address used since 02 May 2022
Browns Bay, Auckland, 0630
Address used since 03 May 2021
1 Courthouse Lane, Auckland, 1010
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - current |
|
Marcus Noel Beveridge
Henderson, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 09 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Nightfall Way, Hobsonville, Auckland, 0618 | Registered & physical | 10 May 2022 - 13 Jun 2022 |
| 839 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 29 Jun 2016 - 10 May 2022 |
| Apartment 3305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 05 Dec 2014 - 29 Jun 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 27 Mar 2014 - 05 Dec 2014 |
| C/−queen City Law, Level 8, 203 Queen Street, Auckland Cbd, Auckland 1010 | Physical & registered | 10 Jun 2009 - 27 Mar 2014 |
Financial Data
Financial info
800000
Total number of Shares
May
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Sewon Individual |
Hobsonville Auckland 0616 |
10 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H Developments Co. Limited Shareholder NZBN: 9429034787489 Company Number: 1630236 Entity |
Rd 1 Bombay 2675 |
10 Jun 2009 - 13 Feb 2019 |
|
H Developments Co. Limited Shareholder NZBN: 9429034787489 Company Number: 1630236 Entity |
Rd 1 Bombay 2675 |
10 Jun 2009 - 13 Feb 2019 |
Location
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