General information
Horlicks No.2 Limited
Type: NZ Limited Company (Ltd)9429037886578
New Zealand Business Number
899844
Company Number
Registered
Company Status
Horlicks No.2 Limited (issued a business number of 9429037886578) was incorporated on 23 Mar 1998. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo had been their registered address, until 30 Nov 2018. Horlicks No.2 Limited used more aliases, namely: Taupo Tandem (1998) Limited from 23 Mar 1998 to 09 Jul 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Peter Funnell
Rd 4, Taupo, 3384
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Mark John Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019
Rd 2, Taupo, 3378
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Patricia May Corbet Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 May 2015 |
Director | 23 Mar 1998 - 10 Feb 2016 |
|
William John Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 May 2015 |
Director | 23 Mar 1998 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 13 Apr 2000 - 30 Nov 2018 |
| C/- Stretton & Co Ltd, 44 Heuheu Street, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 44 Heuheu Street, Taupo, 3330 | Physical | 24 Mar 1998 - 27 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopter Services Limited Shareholder NZBN: 9429039393265 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
23 Mar 1998 - current |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |