General information
Pulse Gp Limited
Type: NZ Limited Company (Ltd)9429042213154
New Zealand Business Number
5898253
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J591020 - Internet Service Provider
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Pulse Gp Limited (New Zealand Business Number 9429042213154) was incorporated on 01 Mar 2016. 5 addresess are currently in use by the company: Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 (type: postal, office). Level 1 East, 12-14 Nicholls Lane, Carlaw Park, Auckland had been their physical address, until 18 Apr 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Pioneer Energy Limited (an entity) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
Buller Electricity Limited (an entity) - located at Westport, Westport. "Internet service provider" (business classification J591020) is the category the ABS issued Pulse Gp Limited. The Businesscheck information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Apr 2018 |
| Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 27 8473439
Phone (Phone)
64 9 3789981
Phone (Phone)
Accounts@pulseenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Artem.Kartusov@pulseenergy.co.nz
Email
www.pulseenergy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Thomas Dooley
Westport, Westport, 7825
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Craig Matthew Scanlon
Carters Beach, Westport, 7825
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Roanne Parker
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2017
Oneroa, Waiheke Island, 1081
Address used since 09 Aug 2019 |
Director | 01 Sep 2017 - 04 Aug 2023 |
|
Murray Warden Frost
Riccarton, Christchurch, 8041
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 04 Aug 2023 |
|
Eamon John Ginley
Rd 1, Westport, 7891
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 13 Aug 2021 |
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Apr 2020 |
|
Graham Arthur Naylor
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 31 Jan 2020 |
|
Dianne Victoria Williams
Parnell, Auckland, 1052
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 06 Sep 2019 |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 09 Aug 2017 |
Addresses
Principal place of activity
| Level 5, 33 Enfield Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 East, 12-14 Nicholls Lane, Carlaw Park, Auckland, 1010 | Physical & registered | 01 Mar 2016 - 18 Apr 2018 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Buller Electricity Limited Shareholder NZBN: 9429038918124 Entity (NZ Limited Company) |
Westport Westport 7825 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electra Limited Shareholder NZBN: 9429038875915 Company Number: 579974 Entity |
Levin |
23 Jun 2017 - 01 Dec 2023 |
Location
Companies nearby
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |
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