Pulse Financial Services Limited, a registered company, was started on 13 Jun 2014. 9429041279427 is the NZBN it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. The company has been managed by 2 directors: Annette Kann - an active director whose contract started on 07 Nov 2016,
Theo Simeonidis - an inactive director whose contract started on 13 Jun 2014 and was terminated on 07 Nov 2016.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
1 Matipo Road, Mairangi Bay, Auckland, 0630 (registered address),
1 Matipo Road, Mairangi Bay, Auckland, 0630 (physical address) among others.
Pulse Financial Services Limited had been using 1 Matipo Road, Mairangi Bay, Mt Maunganui as their registered address up until 15 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Kann, Annette - located at 0632, 5 William Laurie Place, Albany, Auckland.
Principal place of activity
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1 Matipo Road, Mairangi Bay, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 04 Jul 2022 to 15 Jul 2022
Address #2: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 04 Jul 2022
Address #3: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2017 to 04 Jul 2022
Address #4: Building 3, 100 Bush Road, Albany, 0632 New Zealand
Registered address used from 13 Jun 2014 to 28 Nov 2017
Address #5: Building 3, 100 Bush Road, Albany, 0632 New Zealand
Physical address used from 13 Jun 2014 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kann, Annette |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Theo Simeonidis |
Albany Auckland 0632 New Zealand |
13 Jun 2014 - 07 Nov 2016 |
| Individual | Simeonidis, Theo |
Albany Auckland 0632 New Zealand |
13 Jun 2014 - 07 Nov 2016 |
Annette Kann - Director
Appointment date: 07 Nov 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Address used since 18 Oct 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2022
Address: 100 Mayoral Drive, Auckland, 0100 New Zealand
Address used since 31 Jan 2018
Address: 100 Bush Road, Albany, Auckland, 0752 New Zealand
Address used since 07 Nov 2016
Theo Simeonidis - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 07 Nov 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2014
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