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General information

Pacificool Limited

Type: NZ Limited Company (Ltd)
9429034666555
New Zealand Business Number
1659879
Company Number
Registered
Company Status
091197898
GST Number

Pacificool Limited (issued a business number of 9429034666555) was launched on 12 Jul 2005. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 22 Mar 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 74 shares (74 per cent of shares), namely:
Hasard, Stephane (an individual) located at Howick, Auckland postcode 2014,
Hasard, Jennifer (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 23 per cent of all shares (23 shares); it includes
Hasard, Doriane (an individual) - located at Botany Downs, Auckland,
Hasard, Marc (an individual) - located at Botany Downs, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hasard, Stephane, located at Howick, Auckland (an individual). Businesscheck's data was last updated on 02 Jun 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 22 Mar 2018
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 28 Mar 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Stephane Hasard
Howick, Auckland, 2014
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Marc Hasard
Botany Downs, Auckland, 2010
Address used since 19 Feb 2024
Howick, Auckland, 2010
Address used since 14 Sep 2015
Director 12 Jul 2005 - 07 Apr 2025
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017 - 22 Mar 2018
16 Ryan Place, Manuaku Registered 06 Oct 2008 - 16 May 2017
18 Lochend Place, Howick Physical 12 Jul 2005 - 22 Mar 2018
18 Lochend Place, Howick Registered 12 Jul 2005 - 06 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Hasard, Stephane
Individual 		Howick
Auckland
2014 		09 Mar 2016 - current
Hasard, Jennifer
Individual 		Howick
Auckland
2014 		09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Hasard, Doriane
Individual 		Botany Downs
Auckland
2010 		12 Jul 2005 - current
Hasard, Marc
Individual 		Botany Downs
Auckland
2010 		12 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hasard, Stephane
Individual 		Howick
Auckland
2014 		09 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hasard, Marc
Individual 		Botany Downs
Auckland
2010 		12 Jul 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hasard, Doriane
Individual 		Botany Downs
Auckland
2010 		12 Jul 2005 - current
Location
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