Pulse Engineering Services Limited was incorporated on 24 Oct 2001 and issued an NZ business number of 9429036728756. The registered LTD company has been managed by 1 director, named David Andersen - an active director whose contract began on 24 Oct 2001.
As stated in the BizDb database (last updated on 27 Apr 2024), this company uses 3 addresses: 26B Euclid Ave, Te Rapa, Hamilton, 3200 (registered address),
26B Euclid Ave, Te Rapa, Hamilton, 3200 (physical address),
26B Euclid Ave, Te Rapa, Hamilton, 3200 (service address),
26B Euclid Ave, Te Rapa, Hamilton, 3200 (postal address) among others.
Up to 20 Jul 2021, Pulse Engineering Services Limited had been using 26B Euclid Ave, Te Rapa, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Dft Governance Limited (an entity) located at Te Kuiti postcode 3982.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andersen, David Ian - located at Rd 8, Hamilton. Pulse Engineering Services Limited was categorised as "General engineering" (ANZSIC C249910).
Principal place of activity
26b Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 26b Euclid Ave, Te Rapa, Hamilton New Zealand
Physical address used from 21 Apr 2006 to 20 Jul 2021
Address #2: 26b Euclid Ave, Te Rapa, Hamilton New Zealand
Registered address used from 30 Sep 2004 to 20 Jul 2021
Address #3: 3 Lovell Avenue, Taupiri
Registered address used from 24 Oct 2001 to 30 Sep 2004
Address #4: 3 Lovell Avenue, Taupiri
Physical address used from 24 Oct 2001 to 21 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dft Governance Limited Shareholder NZBN: 9429030470019 |
Te Kuiti 3982 New Zealand |
16 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andersen, David Ian |
Rd 8 Hamilton 3288 New Zealand |
24 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
01 Jun 2007 - 16 Oct 2013 | |
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
01 Jun 2007 - 16 Oct 2013 | |
| Individual | Anderson, David Ian |
Saint Andrews Hamilton 3200 New Zealand |
01 Jun 2007 - 16 Oct 2013 |
David Andersen - Director
Appointment date: 24 Oct 2001
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 15 Jun 2020
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 30 May 2016
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