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Pulse Organics Limited

Type: NZ Limited Company (Ltd)
9429031275149
NZBN
3222747
Company Number
Registered
Company Status
106199167
GST Number
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
9 Pah Road
Onetangi
Waiheke Island 1081
New Zealand
Other address (Address for Records) used since 06 Sep 2016
9 Pah Road
Onetangi
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 12 Apr 2017
1 Gordons Road
Rocky Bay
Waiheke Island 1971
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 11 Feb 2020

Pulse Organics Limited was launched on 14 Jan 2011 and issued a New Zealand Business Number of 9429031275149. This registered LTD company has been run by 3 directors: Wendy Kendall - an active director whose contract started on 01 Sep 2016,
Kay Bentham - an inactive director whose contract started on 01 Sep 2016 and was terminated on 17 Oct 2016,
Marian Young - an inactive director whose contract started on 14 Jan 2011 and was terminated on 01 Sep 2016.
As stated in BizDb's data (updated on 12 Mar 2024), this company filed 1 address: 29G Neilpark Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 13 Apr 2022, Pulse Organics Limited had been using 1 Gordon's Rd,, Rocky Bay, Waiheke Island as their registered address.
BizDb identified other names used by this company: from 13 Dec 2010 to 21 Feb 2020 they were called Pulse Wholefoods Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kendall, Wendy (an individual) located at Bucklands Beach, Auckland postcode 2012. Pulse Organics Limited is categorised as "Food mfg nec" (ANZSIC C119925).

Addresses

Other active addresses

Address #4: 29g Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery & other (Address For Share Register) & records & shareregister address used from 05 Apr 2022

Address #5: 29g Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical & service address used from 13 Apr 2022

Principal place of activity

29g Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1 Gordon's Rd,, Rocky Bay, Waiheke Island, 1971 New Zealand

Registered & physical address used from 19 Feb 2020 to 13 Apr 2022

Address #2: 1 Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Physical address used from 01 Dec 2016 to 19 Feb 2020

Address #3: 9 Pah Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 14 Sep 2016 to 19 Feb 2020

Address #4: 9 Pah Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 14 Sep 2016 to 01 Dec 2016

Address #5: 56 Obrien Rd, Omiha, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 10 May 2016 to 14 Sep 2016

Address #6: 27 Leroy St, Onitangi, Waiheke Island, 1081 New Zealand

Physical address used from 16 Apr 2015 to 10 May 2016

Address #7: 27 Leroy St, Onitangi, Waiheke Island, 1081 New Zealand

Registered address used from 21 May 2014 to 10 May 2016

Address #8: 27 Leroy St, Onitangi, Waiheke Island, 1081 New Zealand

Physical address used from 21 May 2014 to 16 Apr 2015

Address #9: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 06 Jun 2013 to 21 May 2014

Address #10: 1/1 Karora St, Waiheke Island, Auckland, 1840 New Zealand

Registered address used from 14 Jan 2011 to 06 Jun 2013

Address #11: 1/1 Karora St, Waiheke Island, Auckland, 1840 New Zealand

Physical address used from 14 Jan 2011 to 21 May 2014

Contact info
64 210 363243
20 Apr 2020 Phone
pulseorganicsnz@gmail.com
13 Apr 2023 Email
wendy@waihekeherbs.co.nz
05 Apr 2022 Email
pulseorganicsnz@gmail.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.lsabar.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kendall, Wendy Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marian Young Onetangi
Waiheke Island
1081
New Zealand
Individual Bentham, Kay Omiha
Waiheke Island
1081
New Zealand
Individual Young, Marian Onetangi
Waiheke Island
1081
New Zealand
Directors

Wendy Kendall - Director

Appointment date: 01 Sep 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Feb 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2016


Kay Bentham - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 17 Oct 2016

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2016


Marian Young - Director (Inactive)

Appointment date: 14 Jan 2011

Termination date: 01 Sep 2016

Address: Omiha, Waiheke Island, Auckland, 1081 New Zealand

Address used since 02 May 2016

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