General information

Blue Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429041814086
New Zealand Business Number
5732816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 3722287
Phone (Phone)
jklm1211@aol.com
Email
No website
Website
Directors
Name and Address Role Period
Carlo Alberto Simoni
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jan 2016
Director 19 Jun 2015 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simoni, Carlo Alberto
Individual
Waiheke Island
Waiheke Island
1971
25 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simoni, Anne
Individual
Waiheke Island
Waiheke Island
1971
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Simoni, Carlo
Director
Waiheke Island
Waiheke Island
1971
19 Jun 2015 - 25 Nov 2016
Location
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