General information

Blue Pacific International Limited

Type: NZ Limited Company (Ltd)
9429038900662
New Zealand Business Number
571218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description

Blue Pacific International Limited (issued an NZBN of 9429038900662) was registered on 16 Dec 1992. 5 addresess are in use by the company: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (type: office, postal). 54B Masterton Road, Rothesay, Auckland had been their physical address, until 04 Sep 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4900 shares (49% of shares), namely:
Li-Hsueh, Lu (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 5100 shares); it includes
Lu, Jeffrey (an individual) - located at Rothesay Bay, Auckland. "Computer wholesaling - including peripherals" (ANZSIC F349210) is the category the ABS issued to Blue Pacific International Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
54b Masterton Road, Rothesay Bay, Auckland, 0630 Registered 01 Sep 1994
54b Masterton Road, Rothesay Bay, Auckland, 0630 Physical & service 04 Sep 2014
54b Masterton Road, Rothesay Bay, Auckland, 0630 Postal & delivery 23 Aug 2019
54b Masterton Road, Rothesay Bay, Auckland, 0630 Office 31 Aug 2020
Contact info
64 9 4413205
Phone (Phone)
jeffrey@procase.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeffrey@procase.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Lu
Rothesay Bay, Auckland, 0630
Address used since 16 Dec 1992
Director 16 Dec 1992 - current
Li Hsueh Lu
Rothesay Bay, Auckland, 0630
Address used since 01 Jul 2013
Director 25 Aug 2009 - current
Chin-hsien Liu
Rothesay Bay, Auckland, 0630
Address used since 16 Dec 1992
Director 16 Dec 1992 - 25 Aug 2009
Dean Ku
Pakuranga, Auckland,
Address used since 16 Dec 1992
Director 16 Dec 1992 - 31 May 1997
Lien Huai Wu
Half Moon Bay, Auckland,
Address used since 16 Dec 1992
Director 16 Dec 1992 - 31 May 1997
Addresses
Other active addresses
Type Used since
54b Masterton Road, Rothesay Bay, Auckland, 0630 Office 31 Aug 2020
Principal place of activity
54b Masterton Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
54b Masterton Road, Rothesay, Auckland Physical 12 Jun 1997 - 04 Sep 2014
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 01 Sep 1994 - 01 Sep 1994
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Li-hsueh, Lu
Individual
Rothesay Bay
Auckland
0630
16 Dec 1992 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Lu, Jeffrey
Individual
Rothesay Bay
Auckland
0630
16 Dec 1992 - current
Location
Companies nearby
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48a Masterton Road
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Azawa Investments Limited
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