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Funicular Limited

Type: NZ Limited Company (Ltd)
9429042433439
NZBN
6037169
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Jan 2020
Po Box 109021
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 Sep 2020
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 02 Sep 2020

Funicular Limited, a registered company, was incorporated on 04 Jul 2016. 9429042433439 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 4 directors: Alan Henderson - an active director whose contract began on 04 Jul 2016,
Pippa Henderson - an active director whose contract began on 04 Jul 2016,
Lisa Phillips - an active director whose contract began on 04 Jul 2016,
Colin Henderson - an active director whose contract began on 04 Jul 2016.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 109021, Newmarket, Auckland, 1149 (types include: postal, office).
Funicular Limited had been using Suite 39, 149 Parnell Road, Parnell, Auckland as their registered address up until 21 Jan 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Suite 39, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Jul 2016 to 21 Jan 2020

Contact info
64 09 3776463
02 Sep 2020 Phone
alan@erskineowen.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Osmosis Limited
Shareholder NZBN: 9429032306859
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Phillips, Lisa Remuera
Auckland
1050
New Zealand
Director Henderson, Alan Remuera
Auckland
1050
New Zealand
Directors

Alan Henderson - Director

Appointment date: 04 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2016


Pippa Henderson - Director

Appointment date: 04 Jul 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 04 Jul 2016


Lisa Phillips - Director

Appointment date: 04 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2016


Colin Henderson - Director

Appointment date: 04 Jul 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2016

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