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Pacificool Limited

Type: NZ Limited Company (Ltd)
9429034666555
NZBN
1659879
Company Number
Registered
Company Status
091197898
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 22 Mar 2018
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 28 Mar 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Hasard, Jennifer Howick
Auckland
2014
New Zealand
Individual Hasard, Stephane Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Hasard, Doriane Botany Downs
Auckland
2010
New Zealand
Individual Hasard, Marc Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hasard, Stephane Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hasard, Marc Botany Downs
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hasard, Doriane Botany Downs
Auckland
2010
New Zealand
Directors

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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