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Helicopter Services Support Limited

Type: NZ Limited Company (Ltd)
9429032998443
NZBN
2067561
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Helicopter Services Support Limited, a registered company, was started on 06 Dec 2007. 9429032998443 is the number it was issued. This company has been managed by 4 directors: Mark John Funnell - an active director whose contract began on 09 Feb 2016,
Hamish Peter Funnell - an active director whose contract began on 09 Feb 2016,
Patricia Mary Corbet Funnell - an inactive director whose contract began on 06 Dec 2007 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract began on 06 Dec 2007 and was terminated on 08 Dec 2015.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Helicopter Services Support Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up until 27 Feb 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wickham, David Harry Deacon (an individual) located at Taupo,
Patricia Funnell (a director) located at Two Mile Bay, Taupo postcode 3330,
Funnell, Patricia Mary Corbet (an individual) located at Two Mile Bay, Taupo postcode 3330.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 22 Nov 2016 to 27 Feb 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 17 Dec 2015 to 30 Nov 2018

Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 18 May 2011 to 17 Dec 2015

Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 18 May 2011 to 22 Nov 2016

Address #5: C/-stretton & Co, 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 02 May 2011 to 18 May 2011

Address #6: C/-stretton & Co, 44 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 06 Dec 2007 to 02 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wickham, David Harry Deacon Taupo

New Zealand
Director Patricia Mary Corbet Funnell Two Mile Bay
Taupo
3330
New Zealand
Individual Funnell, Patricia Mary Corbet Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazewski, Marian Jozef Taupo

New Zealand
Individual Findlay, Thomas Gerard 109 Tuwharetoa Street
Taupo
3330
New Zealand
Directors

Mark John Funnell - Director

Appointment date: 09 Feb 2016

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 09 Feb 2016

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 06 Aug 2019


Hamish Peter Funnell - Director

Appointment date: 09 Feb 2016

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Feb 2016


Patricia Mary Corbet Funnell - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 10 Feb 2016

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 01 Nov 2015


William John Funnell - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 08 Dec 2015

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 01 Nov 2015

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