Pacific Blue Sports Limited
Type: NZ Limited Company (Ltd)Pacific Blue Sports Limited (New Zealand Business Number 9429035097150) was registered on 17 Nov 2004. 5 addresess are in use by the company: Po Box 37185, Parnell, Auckland, 1151 (type: postal, office). 15 Ruru Street, Eden Terrace, Auckland had been their physical address, up to 10 May 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Karlsson, Cecilia Agneta (an individual) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Broadhead, Anthony William (an individual) - located at Warkworth, Warkworth. The next group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Broadhead, Garth Mitchell, located at Warkworth, Warkworth (an individual). "Skin diving equipment wholesaling" (ANZSIC F373440) is the category the ABS issued Pacific Blue Sports Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Saunders Place, Avondale, Auckland, 1026 | Registered & physical & service | 10 May 2019 |
| Po Box 37185, Parnell, Auckland, 1151 | Postal | 05 Feb 2020 |
| 1 Saunders Place, Avondale, Auckland, 1026 | Office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Broadhead
Warkworth, Warkworth, 0910
Address used since 01 Jan 2012 |
Director | 17 Nov 2004 - current |
|
James Edward Leary
Northcote, Auckland, 0627
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Garth Mitchell Broadhead
Warkworth, Warkworth, 0910
Address used since 01 Jan 2012 |
Director | 20 Feb 2009 - 31 May 2018 |
| 1 Saunders Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ruru Street, Eden Terrace, Auckland, 1021 | Physical & registered | 14 Feb 2017 - 10 May 2019 |
| 110 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 05 Apr 2011 - 14 Feb 2017 |
| 46b Taharoto Road, Takapuna | Registered | 22 Mar 2006 - 05 Apr 2011 |
| 46b Taharoto, Takapuna, Auckland | Physical | 22 Mar 2006 - 05 Apr 2011 |
| 28 Maungawhau Road, Epsom, Auckland | Registered & physical | 17 Nov 2004 - 22 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karlsson, Cecilia Agneta Individual |
Avondale Auckland 1026 |
14 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Anthony William Individual |
Warkworth Warkworth 0910 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Garth Mitchell Individual |
Warkworth Warkworth 0910 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Coral Mitchell Individual |
Warkworth Warkworth 0910 |
20 Jan 2005 - current |
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