Blue Pacific Investments Limited (issued an NZ business number of 9429041814086) was started on 19 Jun 2015. 5 addresess are currently in use by the company: Po Box 527, Oneroa, Waiheke Island, 1840 (type: postal, office). L4, 152 Fanshawe Street, Auckland had been their physical address, until 15 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Simoni, Carlo Alberto (an individual) located at Waiheke Island, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simoni, Anne (an individual) - located at Waiheke Island, Waiheke Island. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Blue Pacific Investments Limited. Our information was updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
215h Awaawaroa Road, Waiheke Island, 1971 | Registered & physical & service | 15 Feb 2017 |
Po Box 527, Oneroa, Waiheke Island, 1840 | Postal | 25 Feb 2020 |
215h Awaawaroa Road, Waiheke Island, 1971 | Office & delivery | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Carlo Alberto Simoni
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jan 2016 |
Director | 19 Jun 2015 - current |
215h Awaawaroa Road , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 05 Dec 2016 - 15 Feb 2017 |
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Jun 2015 - 05 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Simoni, Carlo Alberto Individual |
Waiheke Island Waiheke Island 1971 |
25 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Simoni, Anne Individual |
Waiheke Island Waiheke Island 1971 |
19 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simoni, Carlo Director |
Waiheke Island Waiheke Island 1971 |
19 Jun 2015 - 25 Nov 2016 |
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