General information

Horlicks Holdings Limited

Type: NZ Limited Company (Ltd)
9429039973733
New Zealand Business Number
233682
Company Number
Registered
Company Status

Horlicks Holdings Limited (NZBN 9429039973733) was started on 09 Mar 1984. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Towngate Building, 44 Heu Heu Street, Taupo had been their registered address, until 30 Nov 2018. Horlicks Holdings Limited used more names, namely: Helicopter Services Taupo Limited from 09 Mar 1984 to 31 Aug 1992. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's information was updated on 28 Jan 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Mark John Funnell
Rd 2, Taupo, 3378
Address used since 09 Feb 2016
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019
Director 09 Feb 2016 - current
Hamish Peter Funnell
Rd 4, Taupo, 3384
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Patricia Mary Corbett Funnell
Two Mile Bay, Taupo, 3330
Address used since 21 May 2015
Director 27 Jan 1987 - 10 Feb 2016
William John Funnell
Two Mile Bay, Taupo, 3330
Address used since 21 May 2015
Director 27 Jan 1987 - 08 Dec 2015
Addresses
Previous address Type Period
Towngate Building, 44 Heu Heu Street, Taupo Registered 01 Jul 1997 - 30 Nov 2018
Same As Registered Office Physical 19 Feb 1992 - 27 Feb 2019
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Helicopter Services Limited
Shareholder NZBN: 9429039393265
Entity (NZ Limited Company)
Taupo
Taupo
3330
09 Mar 1984 - current

Historic shareholders

Shareholder Name Address Period
Funnell, William John
Individual
Taupo
09 Mar 1984 - 09 Dec 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Helicopter Holdings Taupo Limited
Type Ltd
Ultimate Holding Company Number 1029155
Country of origin NZ
Address Towngate Building
44 Heu Heu Street
Taupo
Location
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