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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Osmosis Limited Shareholder NZBN: 9429032306859 |
Freemans Bay Auckland 1011 New Zealand |
04 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Phillips, Lisa |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
Director | Henderson, Alan |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
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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