General information

Market Pulse International Limited

Type: NZ Limited Company (Ltd)

9429039355775

New Zealand Business Number

424394

Company Number

Registered

Company Status

Market Pulse International Limited (issued a New Zealand Business Number of 9429039355775) was started on 02 Mar 1989. 2 addresses are in use by the company: 73 Maramara Road, Whenuapai, Auckland, 1140 (type: physical, service). 60-64 Upper Queen Street, Eden Terrace, Auckland had been their physical address, until 06 Aug 2021. Market Pulse International Limited used other aliases, namely: Market Pulse Limited from 08 Feb 1990 to 26 Apr 2001, Data Research Limited (27 Nov 1989 to 08 Feb 1990) and Aklaw Number Thirty Two Limited (02 Mar 1989 - 27 Nov 1989). 24000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (4.17% of shares), namely:
Mercieca, Philip John (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 47.92% of all shares (11500 shares); it includes
Palmer, Wendy Anne (an individual) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Registered	19 Dec 2016
73 Maramara Road, Whenuapai, Auckland, 1140	Physical & service	06 Aug 2021

Name	From	To
Market Pulse International Limited	unknown	unknown
Market Pulse Limited	08 Feb 1990	26 Apr 2001
Data Research Limited	27 Nov 1989	08 Feb 1990
Aklaw Number Thirty Two Limited	02 Mar 1989	27 Nov 1989

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Wendy Anne Palmer Auckland Central, Auckland, 1010 Address used since 28 Mar 2017	Director	08 May 1991 - current
Anthony Horton Hurdley Oneroa, Waiheke Island, 1081 Address used since 09 Mar 2020 Kohimarama, Auckland, 1071 Address used since 20 May 2015 Princess Wharf, 147 Quay Street, Auckland, 1010 Address used since 12 Mar 2018	Director	08 May 1991 - current
Christopher Allan Jones Onetangi, Waiheke Island, 1081 Address used since 20 May 2015	Director	01 Oct 1999 - 19 May 2016
Brent Graham Impey Kohimarama, Auckland, 1071 Address used since 11 Jul 2013	Director	11 Jul 2013 - 09 Mar 2015

Addresses

Previous address	Type	Period
60-64 Upper Queen Street, Eden Terrace, Auckland, 1010	Physical	26 Apr 2016 - 06 Aug 2021
110 Mount Eden Road, Mount Eden, Auckland, 1024	Physical	06 Apr 2005 - 26 Apr 2016
Level 8, 120 Albert Street, Auckland	Registered	25 Jun 2003 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland	Physical	25 Jun 2003 - 06 Apr 2005
110 Mt Eden Rd, Mt Eden, Auckland	Physical	24 Dec 2001 - 25 Jun 2003
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland	Physical	24 Dec 2001 - 24 Dec 2001
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland	Registered	18 Dec 2001 - 25 Jun 2003
Ground Floor, Armour Pye House, 79 Grafton Road, Auckland	Registered	16 Jan 1995 - 18 Dec 2001

Financial Data

Financial info

24000

Total number of Shares

March

Annual return filing month

06 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Mercieca, Philip John Individual	Kohimarama Auckland 1071	31 Mar 2006 - current

Shares Allocation #3 Number of Shares: 11500

Shareholder Name	Address	Period
Palmer, Wendy Anne Individual	Auckland Central Auckland 1010	02 Mar 1989 - current

Historic shareholders

Shareholder Name	Address	Period
Jones, Christopher Allan Individual	Onetangi Waiheke Island 1081	27 Mar 2007 - 06 Jul 2016
Baric, Ivanka Individual	Ashfield Nsw 2131, Australia	21 Jun 2004 - 21 Jun 2004
Hurdley, Anthony Horton Individual	Oneroa Waiheke Island 1081	02 Mar 1989 - 03 Apr 2009
Cate, Gregory David Individual	Bucklands Beach	31 Mar 2006 - 18 Mar 2013
Bradley, Craig Scott Individual	Albany Or 97321, Usa	02 Mar 1989 - 27 Mar 2007
Hurdley, Wendy Anne Individual	St Heliers Auckland	02 Mar 1989 - 03 Apr 2009
Hurdley, Anthony Horton Individual	Orakei Auckland	02 Mar 1989 - 03 Apr 2009

Location

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