Pulsar Insurance Agency Limited was started on 20 Jun 2008 and issued a number of 9429032722895. The registered LTD company has been supervised by 5 directors: David Wing-Hong Wu - an active director whose contract started on 20 Jun 2008,
Hanping Shu - an active director whose contract started on 01 Aug 2014,
Frederick Jing Qi Chow - an active director whose contract started on 01 Aug 2014,
Daisy Man Ling Poon - an active director whose contract started on 01 Aug 2014,
Tsim Shing Raymond Chow - an inactive director whose contract started on 20 Jun 2008 and was terminated on 30 Apr 2013.
According to our database (last updated on 22 Apr 2024), this company registered 4 addresses: Unit 3, 128 Picton Street, Howick, Auckland, 2014 (registered address),
Unit 3, 128 Picton Street, Howick, Auckland, 2014 (physical address),
Unit 3, 128 Picton Street, Howick, Auckland, 2014 (service address),
Po Box 82223, Highland Park, Auckland, 2143 (postal address) among others.
Until 06 May 2019, Pulsar Insurance Agency Limited had been using Unit 2, 17 Aviemore Drive, Highland Park, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Poon, Daisy Man Ling (a director) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Chow, Frederick Jing Qi - located at Somerville, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Wu, David Wing-Hong, located at Flat Bush, Auckland (an individual). Pulsar Insurance Agency Limited is categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: Unit 3, 128 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical & service address used from 06 May 2019
Principal place of activity
Unit 2, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: Unit 2, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 01 May 2015 to 06 May 2019
Address #2: 54 Huntington Drive, Huntington Park, Auckland, 2143 New Zealand
Physical & registered address used from 07 May 2012 to 01 May 2015
Address #3: 54 Huntington Drive, Huntington Park, Manukau, 2143 New Zealand
Registered & physical address used from 09 Aug 2010 to 07 May 2012
Address #4: 54 Huntington Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 20 Jun 2008 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Poon, Daisy Man Ling |
Northpark Auckland 2013 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Chow, Frederick Jing Qi |
Somerville Auckland 2014 New Zealand |
17 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wu, David Wing-hong |
Flat Bush Auckland 2019 New Zealand |
20 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Shu, Hanping |
Flat Bush Auckland 2016 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Tsim Shing Raymond |
Somerville Auckland 2014 New Zealand |
20 Jun 2008 - 30 Apr 2013 |
David Wing-hong Wu - Director
Appointment date: 20 Jun 2008
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Sep 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 28 Apr 2012
Hanping Shu - Director
Appointment date: 01 Aug 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Aug 2014
Frederick Jing Qi Chow - Director
Appointment date: 01 Aug 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 May 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 01 Aug 2014
Daisy Man Ling Poon - Director
Appointment date: 01 Aug 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Aug 2014
Tsim Shing Raymond Chow - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 30 Apr 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Apr 2012
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