Pacificool Limited was registered on 12 Jul 2005 and issued a number of 9429034666555. The registered LTD company has been run by 2 directors: Marc Hasard - an active director whose contract began on 12 Jul 2005,
Stephane Hasard - an active director whose contract began on 29 Mar 2016.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Until 22 Mar 2018, Pacificool Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Hasard, Jennifer (an individual) located at Howick, Auckland postcode 2014,
Hasard, Stephane (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Hasard, Doriane - located at Botany Downs, Auckland,
Hasard, Marc - located at Botany Downs, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hasard, Stephane, located at Howick, Auckland (an individual).
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 May 2017 to 22 Mar 2018
Address #2: 16 Ryan Place, Manuaku New Zealand
Registered address used from 06 Oct 2008 to 16 May 2017
Address #3: 18 Lochend Place, Howick New Zealand
Physical address used from 12 Jul 2005 to 22 Mar 2018
Address #4: 18 Lochend Place, Howick
Registered address used from 12 Jul 2005 to 06 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hasard, Jennifer |
Howick Auckland 2014 New Zealand |
09 Mar 2016 - |
Individual | Hasard, Stephane |
Howick Auckland 2014 New Zealand |
09 Mar 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Hasard, Doriane |
Botany Downs Auckland 2010 New Zealand |
12 Jul 2005 - |
Individual | Hasard, Marc |
Botany Downs Auckland 2010 New Zealand |
12 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hasard, Stephane |
Howick Auckland 2014 New Zealand |
09 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hasard, Marc |
Botany Downs Auckland 2010 New Zealand |
12 Jul 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hasard, Doriane |
Botany Downs Auckland 2010 New Zealand |
12 Jul 2005 - |
Marc Hasard - Director
Appointment date: 12 Jul 2005
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Feb 2024
Address: Howick, Auckland, 2010 New Zealand
Address used since 14 Sep 2015
Stephane Hasard - Director
Appointment date: 29 Mar 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Mar 2016
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