Pulse Gp Limited, a registered company, was started on 01 Mar 2016. 9429042213154 is the NZBN it was issued. "Internet service provider" (ANZSIC J591020) is how the company was classified. The company has been run by 13 directors: Francis Thomas Dooley - an active director whose contract started on 01 Mar 2016,
Stuart Barry Heal - an active director whose contract started on 01 Mar 2016,
Dianne Victoria Mcateer - an active director whose contract started on 01 Sep 2017,
Robert James Hewett - an active director whose contract started on 01 Apr 2020,
Jan Fraser Jonker - an active director whose contract started on 01 Oct 2021.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 (category: postal, office).
Pulse Gp Limited had been using Level 1 East, 12-14 Nicholls Lane, Carlaw Park, Auckland as their physical address up to 18 Apr 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4900 shares (49 per cent).
Principal place of activity
Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Level 1 East, 12-14 Nicholls Lane, Carlaw Park, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2016 to 18 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Pioneer Energy Limited Shareholder NZBN: 9429038759758 |
Alexandra 9320 New Zealand |
01 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Buller Electricity Limited Shareholder NZBN: 9429038918124 |
Westport Westport 7825 New Zealand |
01 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Electra Limited Shareholder NZBN: 9429038875915 Company Number: 579974 |
Levin New Zealand |
23 Jun 2017 - 01 Dec 2023 |
Francis Thomas Dooley - Director
Appointment date: 01 Mar 2016
Address: Westport, Westport, 7825 New Zealand
Address used since 01 Mar 2016
Stuart Barry Heal - Director
Appointment date: 01 Mar 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Mar 2016
Dianne Victoria Mcateer - Director
Appointment date: 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Robert James Hewett - Director
Appointment date: 01 Apr 2020
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Apr 2020
Jan Fraser Jonker - Director
Appointment date: 01 Oct 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Oct 2021
Craig Matthew Scanlon - Director
Appointment date: 04 Aug 2023
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 04 Aug 2023
Roanne Parker - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 04 Aug 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 Aug 2019
Murray Warden Frost - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 04 Aug 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Oct 2021
Eamon John Ginley - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 13 Aug 2021
Address: Rd 1, Westport, 7891 New Zealand
Address used since 01 Feb 2020
Jan Fraser Jonker - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Apr 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Mar 2016
Graham Arthur Naylor - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Jan 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2016
Dianne Victoria Williams - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 06 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Joseph Van Wijk - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 09 Aug 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
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