Pacific Blue Sports Limited

Pacific Blue Sports Limited, a registered company, was launched on 17 Nov 2004. 9429035097150 is the number it was issued. "Skin diving equipment wholesaling" (business classification F373440) is how the company has been categorised. The company has been run by 3 directors: Anthony William Broadhead - an active director whose contract started on 17 Nov 2004,
James Edward Leary - an active director whose contract started on 14 Jun 2022,
Garth Mitchell Broadhead - an inactive director whose contract started on 20 Feb 2009 and was terminated on 31 May 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 37185, Parnell, Auckland, 1151 (types include: postal, office).
Pacific Blue Sports Limited had been using 15 Ruru Street, Eden Terrace, Auckland as their physical address up to 10 May 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the next share allocation (24 shares 24 per cent) made up of 1 entity.

Principal place of activity

1 Saunders Place, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 15 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Feb 2017 to 10 May 2019

Address #2: 110 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Apr 2011 to 14 Feb 2017

Address #3: 46b Taharoto Road, Takapuna New Zealand

Registered address used from 22 Mar 2006 to 05 Apr 2011

Address #4: 46b Taharoto, Takapuna, Auckland New Zealand

Physical address used from 22 Mar 2006 to 05 Apr 2011

Address #5: 28 Maungawhau Road, Epsom, Auckland

Registered & physical address used from 17 Nov 2004 to 22 Mar 2006

Anthony William Broadhead - Director

Appointment date: 17 Nov 2004

James Edward Leary - Director

Appointment date: 14 Jun 2022

Garth Mitchell Broadhead - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 31 May 2018