Pelagic Blue Limited
Type: NZ Limited Company (Ltd)Pelagic Blue Limited (issued an NZBN of 9429035733898) was started on 02 Oct 2003. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 8D Melrose St, Newmarket, Auckland had been their registered address, up to 06 Nov 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4% of shares), namely:
Ryan, Barry John (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 2 shareholders hold 66.6% of all shares (666 shares); it includes
Ryan, Brett (an individual) - located at Avondale, Auckland,
Ryan, Barry John (an individual) - located at Avondale, Auckland. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Ryan
Avondale, Auckland, 1026
Address used since 05 Mar 2020
Avondale, Auckland, 1026
Address used since 15 Jun 2016 |
Director | 13 Oct 2013 - current |
|
Jacqueline Maree Ryan
Point Chevalier, Auckland, 1022
Address used since 17 Apr 2011 |
Director | 01 Nov 2003 - 23 Oct 2013 |
|
Brett Ryan
Epsom, Auckland, New Zealand,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 28 Feb 2008 |
|
Barry John Ryan
Epsom, Auckland,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 27 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose St, Newmarket, Auckland | Registered & physical | 10 Mar 2008 - 06 Nov 2013 |
| 3 Gloucester Park Road, Onehunga Auckland | Registered | 18 Mar 2005 - 10 Mar 2008 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical | 14 Mar 2005 - 10 Mar 2008 |
| 3 Gloucester Park Road, Onehunga Auckland | Registered | 14 Mar 2005 - 18 Mar 2005 |
| C/- Stanley Boyask, Chartered, Accountants, 51a West Tamaki Rd, St, Heliers, Auckland | Physical | 09 Feb 2004 - 14 Mar 2005 |
| C/- Stanley Boyask Chartered Accountants, 51a West Tamaki Road, St Heliers, Auckland | Registered | 09 Feb 2004 - 14 Mar 2005 |
| 32 St Andrews Rd, Epsom, Auckland, New Zealand | Physical & registered | 02 Oct 2003 - 09 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Barry John Individual |
Avondale Auckland 1026 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Brett Individual |
Avondale Auckland 1026 |
20 Dec 2005 - current |
|
Ryan, Barry John Individual |
Avondale Auckland 1026 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Brett Individual |
Epsom Auckland, New Zealand |
02 Oct 2003 - 20 Dec 2005 |
|
Boyask, Stan Individual |
St Heliers Auckland |
20 Dec 2005 - 20 Dec 2005 |
|
Ryan, Jacqueline Maree Individual |
Point Chevalier Auckland 1022 |
20 Dec 2005 - 13 Jun 2016 |
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