Shortcuts

Blue Pacific International Limited

Type: NZ Limited Company (Ltd)
9429038900662
NZBN
571218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 01 Sep 1994
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 04 Sep 2014
54b Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & delivery address used since 23 Aug 2019

Blue Pacific International Limited was started on 16 Dec 1992 and issued a business number of 9429038900662. The registered LTD company has been supervised by 5 directors: Jeffrey Lu - an active director whose contract began on 16 Dec 1992,
Li Hsueh Lu - an active director whose contract began on 25 Aug 2009,
Chin-Hsien Liu - an inactive director whose contract began on 16 Dec 1992 and was terminated on 25 Aug 2009,
Dean Ku - an inactive director whose contract began on 16 Dec 1992 and was terminated on 31 May 1997,
Lien Huai Wu - an inactive director whose contract began on 16 Dec 1992 and was terminated on 31 May 1997.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 54B Masterton Road, Rothesay Bay, Auckland, 0630 (types include: office, postal).
Up to 04 Sep 2014, Blue Pacific International Limited had been using 54B Masterton Road, Rothesay, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Li-Hsueh, Lu (an individual) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 5100 shares) and includes
Lu, Jeffrey - located at Rothesay Bay, Auckland. Blue Pacific International Limited was classified as "Computer wholesaling - including peripherals" (business classification F349210).

Addresses

Other active addresses

Address #4: 54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand

Office address used from 31 Aug 2020

Principal place of activity

54b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 54b Masterton Road, Rothesay, Auckland New Zealand

Physical address used from 12 Jun 1997 to 04 Sep 2014

Address #2: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 01 Sep 1994 to 01 Sep 1994

Contact info
64 9 4413205
24 Aug 2018 Phone
jeffrey@procase.co.nz
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jeffrey@procase.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Li-hsueh, Lu Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Lu, Jeffrey Rothesay Bay
Auckland
0630
New Zealand
Directors

Jeffrey Lu - Director

Appointment date: 16 Dec 1992

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 1992


Li Hsueh Lu - Director

Appointment date: 25 Aug 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2013


Chin-hsien Liu - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 25 Aug 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 1992


Dean Ku - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 31 May 1997

Address: Pakuranga, Auckland,

Address used since 16 Dec 1992


Lien Huai Wu - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 31 May 1997

Address: Half Moon Bay, Auckland,

Address used since 16 Dec 1992

Nearby companies

Procase Nz Limited
54b Masterton Road

Personal Footprint Limited
58 Masterton Road

Corporate Development Limited
56 Masterton Road

Tbvc Limited
48a Masterton Road

Kauri Blue Limited
41a Hyde Road

Azawa Investments Limited
44a Masterton Road

Similar companies

Exceeding International (apollo) Limited
Unit 9, 83 Apollo Drive

Ingram Micro (n.z.) Limited
78 Apollo Drive

Korade Limited
Building A, Unit 4, 39 Apollo Drive

Procase Nz Limited
54b Masterton Road

Sciotec Limited
17a Vaughan Crescent

Wei Group Limited
9c Orbit Drive