Pulse Exports N.z. Limited, a registered company, was registered on 08 Dec 1993. 9429038690990 is the business number it was issued. This company has been run by 7 directors: Stephen Noel Major - an active director whose contract began on 08 Dec 1993,
Stuart Alan Begg - an active director whose contract began on 25 Feb 2008,
Martin John Reid - an active director whose contract began on 16 Apr 2008,
Brian Samuel Wilson - an inactive director whose contract began on 08 Dec 1993 and was terminated on 30 Jun 2008,
John Stuart Hamilton - an inactive director whose contract began on 04 Dec 2002 and was terminated on 31 Jan 2008.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Pulse Exports N.z. Limited had been using Messrs Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton as their registered address up to 05 Jul 2011.
One entity owns all company shares (exactly 100000 shares) - Cates Grain & Seed Limited - located at 7700, Ashburton.
Previous addresses
Address: Messrs Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Registered address used from 04 Jun 1999 to 05 Jul 2011
Address: Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton
Registered address used from 04 Jun 1999 to 04 Jun 1999
Address: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand
Physical address used from 01 Jul 1997 to 05 Jul 2011
Address: Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Cates Grain & Seed Limited Shareholder NZBN: 9429031867290 |
Ashburton 7700 New Zealand |
08 Dec 1993 - |
Ultimate Holding Company
Stephen Noel Major - Director
Appointment date: 08 Dec 1993
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2009
Stuart Alan Begg - Director
Appointment date: 25 Feb 2008
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 27 Jan 2020
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 21 Jun 2010
Martin John Reid - Director
Appointment date: 16 Apr 2008
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 21 Jun 2010
Brian Samuel Wilson - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 30 Jun 2008
Address: Ashburton,
Address used since 08 Dec 1993
John Stuart Hamilton - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 31 Jan 2008
Address: Ashburton,
Address used since 04 Dec 2002
Anthony Lewis Marquet - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 04 Dec 2002
Address: R D East Tamaki, Auckland,
Address used since 08 Dec 1993
Peter John Cates - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 04 Dec 2002
Address: Ashburton,
Address used since 08 Dec 1993
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