Magic Pulse Limited was incorporated on 22 Apr 2002 and issued an NZ business number of 9429036531998. This registered LTD company has been run by 8 directors: Jeffrey Ross Mckee - an active director whose contract started on 19 Sep 2014,
Lok-Kei Wong - an active director whose contract started on 27 Jul 2020,
Michael James Henton - an active director whose contract started on 06 Oct 2023,
Alistair James Ward Quinn - an inactive director whose contract started on 05 Jun 2018 and was terminated on 07 Dec 2020,
Barry Symons - an inactive director whose contract started on 19 Sep 2014 and was terminated on 27 Jul 2020.
As stated in our database (updated on 09 Apr 2024), this company uses 1 address: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 03 Jun 2022, Magic Pulse Limited had been using 7Th Floor Eagle Technology House, 125-135 Victoria St, Wellington as their registered address.
A total of 15000 shares are allotted to 1 group (1 sole shareholder). In the first group, 15000 shares are held by 1 entity, namely:
Jonas Software Nz Limited (an entity) located at 234 Wakefield Street, Te Aro, Wellington postcode 6011.
Previous addresses
Address #1: 7th Floor Eagle Technology House, 125-135 Victoria St, Wellington, 6012 New Zealand
Registered & physical address used from 08 Jul 2020 to 03 Jun 2022
Address #2: 7th Floor Eagle Technology House, 135 Victoria St, Wellington, 6012 New Zealand
Registered address used from 16 Jun 2020 to 08 Jul 2020
Address #3: 3rd Floor Outwide House, 61-63 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 06 Jun 2013 to 16 Jun 2020
Address #4: 3rd Floor Outwide House, 61-63 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 06 Jun 2013 to 08 Jul 2020
Address #5: 6th Floor Anvil House, 138-140 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jun 2011 to 06 Jun 2013
Address #6: 6th Floor, Anvil House, 138-140 Wakefield Str, Wellington 6011 New Zealand
Registered address used from 01 Jul 2010 to 10 Jun 2011
Address #7: Suite 118, Innovation House, 32 Salamanca Rd, Kelburn, Wellington New Zealand
Registered address used from 30 Nov 2006 to 01 Jul 2010
Address #8: Suite 112, Innovation House, 32 Salamanca Rd, Kelburn, Wellington
Registered address used from 25 May 2006 to 30 Nov 2006
Address #9: Po Box 9300, Wellington New Zealand
Physical address used from 28 Mar 2003 to 10 Jun 2011
Address #10: Suite 106, Innovation House, 32 Salamanca Rd, Kelburn, Wellington
Registered address used from 28 Mar 2003 to 25 May 2006
Address #11: 30 Overtoun Tce, Hataitai, Wellington
Physical & registered address used from 22 Apr 2002 to 28 Mar 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Jonas Software Nz Limited Shareholder NZBN: 9429041332948 |
234 Wakefield Street, Te Aro Wellington 6011 New Zealand |
24 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Peter James |
Aro Valley Wellington 6021 New Zealand |
27 Feb 2006 - 19 Sep 2014 |
| Individual | Paterson, Tracey |
Mount Victoria Wellington 6011 New Zealand |
27 Sep 2007 - 19 Sep 2014 |
| Individual | Quinn, Alistair |
Ngaio Wellington |
06 Jul 2004 - 21 Dec 2005 |
| Individual | Perfect, Richard |
Alicetown Wellington |
22 Apr 2002 - 06 Jul 2004 |
| Individual | Murphy, Alicia Mary |
Strathmore Vic 3041 Australia |
02 Aug 2006 - 23 Nov 2006 |
| Individual | Quinn, Alistair |
Aro Valley Wellington 6021 New Zealand |
27 Feb 2006 - 24 Sep 2014 |
| Individual | Murphy, Thomas Bernard |
Seatoun Wellington |
22 Apr 2002 - 06 Jul 2004 |
| Individual | Murphy, Thomas Bernard |
Mount Victoria Wellington 6011 New Zealand |
06 Jul 2004 - 24 Sep 2014 |
Ultimate Holding Company
Jeffrey Ross Mckee - Director
Appointment date: 19 Sep 2014
ASIC Name: Kestral Computing Pty Ltd
Address: Camp Hill, Queensland, 4152 Australia
Address used since 19 Sep 2014
Address: South Brisbane, Qld, 4101 Australia
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Fortitude Valley, Queensland, 4006 Australia
Lok-kei Wong - Director
Appointment date: 27 Jul 2020
Address: Drewvale, Queensland, 4116 Australia
Address used since 27 Jul 2020
Michael James Henton - Director
Appointment date: 06 Oct 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Oct 2023
Alistair James Ward Quinn - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 07 Dec 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 05 Jun 2018
Barry Symons - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 27 Jul 2020
Address: Etobicoke, Ontario, M9A2W5 Canada
Address used since 19 Sep 2014
Thomas Bernard Murphy - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 05 Jun 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2011
Alistair Quinn - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 19 Sep 2014
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 23 Jul 2009
Richard Perfect - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 02 Sep 2003
Address: Alicetown, Wellington,
Address used since 23 Apr 2003
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