General information

Blue Planet Limited

Type: NZ Limited Company (Ltd)
9429034541296
New Zealand Business Number
1695155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service M696252 - Marketing Consultancy Service M692450 - Graphic Design Service - For Advertising M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Blue Planet Limited (issued an NZ business number of 9429034541296) was started on 06 Oct 2005. 8 addresess are currently in use by the company: 9 Tinopai Road, Titirangi, Auckland, 0604 (type: registered, service). 49 Walford Road, Point Chevalier, Auckland had been their registered address, up until 18 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Strobel, Dominik Johann Wilhelm (an individual) located at Pt Chevalier, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Strobel, Sue Fern (an individual) - located at Titirangi, Auckland. "Sales advisory service" (business classification M696285) is the classification the ABS issued Blue Planet Limited. Our database was updated on 13 May 2024.

Current address Type Used since
99a Atkinson Road, Titirangi, Auckland, 0604 Physical & registered & service 18 Jul 2019
99a Atkinson Road, Titirangi, Auckland, 0604 Postal & delivery 30 Jun 2020
9 Tinopai Road, Titirangi, Auckland, 0604 Postal & delivery 06 Jul 2023
9 Tinopai Road, Titirangi, Auckland, 0604 Registered & service 17 Jul 2023
Contact info
64 9 889595
Phone (Phone)
dominik@blueplanet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dominik Johann Wilhelm Strobel
Titirangi, Auckland, 0604
Address used since 18 Jun 2023
Titirangi, Auckland, 0604
Address used since 09 Jul 2019
Pt Chevalier, Auckland, 1022
Address used since 14 Jul 2015
Director 06 Oct 2005 - current
Sue Fern Strobel
Titirangi, Auckland, 0604
Address used since 18 Jun 2023
Pt Chevalier, Auckland, 1022
Address used since 14 Jul 2015
Titirangi, Auckland, 0604
Address used since 09 Jul 2019
Director 01 Apr 2010 - current
Addresses
Other active addresses
Type Used since
9 Tinopai Road, Titirangi, Auckland, 0604 Registered & service 17 Jul 2023
Principal place of activity
99a Atkinson Road , Titirangi , Auckland , 0604
Previous address Type Period
49 Walford Road, Point Chevalier, Auckland, 1022 Registered & physical 06 Oct 2005 - 18 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Strobel, Dominik Johann Wilhelm
Individual
Pt Chevalier
Auckland
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Strobel, Sue Fern
Individual
Titirangi
Auckland
0604
01 Jun 2010 - current
Location
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