General information

Blue Pacific Limited

Type: NZ Limited Company (Ltd)
9429032460896
New Zealand Business Number
2194576
Company Number
Registered
Company Status

Blue Pacific Limited (issued an NZ business number of 9429032460896) was started on 02 Dec 2008. 2 addresses are in use by the company: 10 Saddleback Green, Halswell, Christchurch, 8025 (type: registered, physical). 50 Riccarton Road, Riccarton, Christchurch had been their registered address, up until 14 Nov 2018. 1333 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 400 shares (30.01% of shares), namely:
Leviathan Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 18.75% of all shares (exactly 250 shares); it includes
Zhao, Yang (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (433 shares, 32.48%) belongs to 2 entities, namely:
Kang, Yongnan, located at Halswell, Christchurch (an individual),
Yongnan Kang, located at Halswell, Christchurch (a director). Our information was updated on 17 May 2024.

Current address Type Used since
10 Saddleback Green, Halswell, Christchurch, 8025 Registered & physical & service 14 Nov 2018
Directors
Name and Address Role Period
Alfred Chee Soon Wong
Hei Hei, Christchurch, 8042
Address used since 28 Jun 2012
Halswell, Christchurch, 8025
Address used since 19 Jun 2020
Director 28 Jun 2012 - current
Yongnan Kang
Halswell, Christchurch, 8025
Address used since 13 May 2010
Director 24 Feb 2010 - 01 May 2020
Zhenning Yan
Edgeware, Christchurch, 8013
Address used since 28 Jun 2012
Director 28 Jun 2012 - 20 Jun 2019
Titi Khemarangsan
Christchurch, 8025
Address used since 02 Dec 2008
Director 02 Dec 2008 - 24 Feb 2010
Addresses
Previous address Type Period
50 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 05 Sep 2014 - 14 Nov 2018
Clifford Chan & Co, 50 Riccarton Road, Christchurch Registered 03 Mar 2010 - 05 Sep 2014
Clifford Chan & Co, 50 Riccarton Road, Riccarton, Christchurch Physical 03 Mar 2010 - 05 Sep 2014
Kendons, 119 Blenheim Road, Riccarton Registered 04 Aug 2009 - 03 Mar 2010
Kendons, 119 Blenheim Road, Riccarton, Christchurch Physical 04 Aug 2009 - 03 Mar 2010
119 Blenheim Road, Christchurch Physical & registered 30 Jul 2009 - 04 Aug 2009
287 Durham Street, Christchurch Physical & registered 02 Dec 2008 - 30 Jul 2009
Financial Data
Financial info
1333
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Leviathan Holdings Limited
Shareholder NZBN: 9429046598202
Entity (NZ Limited Company)
Addington
Christchurch
8024
14 Apr 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Zhao, Yang
Individual
Halswell
Christchurch
8025
11 Oct 2017 - current
Shares Allocation #3 Number of Shares: 433
Shareholder Name Address Period
Kang, Yongnan
Individual
Halswell
Christchurch
8025
21 Oct 2011 - current
Yongnan Kang
Director
Halswell
Christchurch
8025
21 Oct 2011 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Wong, Alfred Chee Soon
Individual
Halswell
Christchurch
8025
23 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Kang, Yongnan
Individual
Halswell
Christchurch
24 Feb 2010 - 27 Jun 2010
Yang, Qing
Individual
Edgeware
Christchurch
8013
28 Aug 2014 - 11 Oct 2017
Yan, Zhenning
Individual
Edgeware
Christchurch
8013
28 Aug 2014 - 04 Jul 2019
K K International Holding Company Limited
Shareholder NZBN: 9429031668651
Company Number: 2402732
Entity
13 May 2010 - 21 Oct 2011
East Ocean Group Limited
Shareholder NZBN: 9429030614246
Company Number: 3895996
Entity
03 Jul 2012 - 28 Aug 2014
Xu, Zi Jian
Individual
Riccarton
Christchurch
8011
23 Jan 2012 - 03 Sep 2013
Khemarangsan, Titi
Individual
Christchurch
02 Dec 2008 - 27 Jun 2010
East Ocean Group Limited
Shareholder NZBN: 9429030614246
Company Number: 3895996
Entity
03 Jul 2012 - 28 Aug 2014
K K International Holding Company Limited
Shareholder NZBN: 9429031668651
Company Number: 2402732
Entity
13 May 2010 - 21 Oct 2011
Location