Pacific Blue Sports Limited
Type: NZ Limited Company (Ltd)Pacific Blue Sports Limited (New Zealand Business Number 9429035097150) was registered on 17 Nov 2004. 10 addresess are in use by the company: 11A Hargreaves Street, Auckland Central, Auckland, 1011 (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 Herne Bay, Auckland postcode 1011. 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 Herne Bay, Auckland. The next group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Broadhead, Garth Mitchell, located at Rakino Island, Auckland (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 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Saunders Place, Avondale, Auckland, 1026 | Registered & physical & service | 10 May 2019 |
| 1 Saunders Place, Avondale, Auckland, 1026 | Office & delivery | 05 Feb 2020 |
| Po Box 37185, Parnell, Auckland, 1151 | Postal | 05 Feb 2020 |
| 11a Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & service | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Broadhead
Herne Bay, Auckland, 1011
Address used since 11 Feb 2025
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 |
| Type | Used since | |
|---|---|---|
| 11a Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & service | 23 Apr 2024 |
| 11a Hargreaves Street, Auckland Central, Auckland, 1011 | Postal & office & delivery | 11 Feb 2025 |
| 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 |
Herne Bay Auckland 1011 |
14 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Anthony William Individual |
Herne Bay Auckland 1011 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Garth Mitchell Individual |
Rakino Island Auckland 1010 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Coral Mitchell Individual |
Warkworth Warkworth 0910 |
20 Jan 2005 - current |
 |
Zen Lunchbox Limited 8/3 Ngahura Street |
|
Kellylin Couture Limited 96 New North Road |
|
Eq Struc Limited 78-96 New North Road |
|
Cure Kids Ventures Limited 96 New North Road |
|
Cure Kids Ventures Management Limited 96 New North Road |
|
Vertiv (australia) Pty. Ltd. 96 New North Road |
|
Oceanic NZ 2017 Limited 28 Vipond Road |