Helicopter Services Engineering Limited was started on 06 Dec 2007 and issued a New Zealand Business Number of 9429032998924. This registered LTD company has been supervised by 4 directors: Mark John Funnell - an active director whose contract started on 09 Feb 2016,
Hamish Peter Funnell - an active director whose contract started on 09 Feb 2016,
Patricia Mary Corbet Funnell - an inactive director whose contract started on 06 Dec 2007 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract started on 06 Dec 2007 and was terminated on 08 Dec 2015.
According to our data (updated on 05 Apr 2024), the company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Up until 27 Feb 2019, Helicopter Services Engineering Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Wickham, David Harry Deacon (an individual) located at Taupo,
Funnell, Patricia Mary Corbet (an individual) located at Two Mile Bay, Taupo postcode 3330,
Patricia Funnell (a director) located at Two Mile Bay, Taupo postcode 3330.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 18 Dec 2015 to 27 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 18 Dec 2015 to 30 Nov 2018
Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 02 May 2011 to 18 Dec 2015
Address #4: C/-stretton & Co, 44 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 06 Dec 2007 to 02 May 2011
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wickham, David Harry Deacon |
Taupo New Zealand |
06 Dec 2007 - |
| Individual | Funnell, Patricia Mary Corbet |
Two Mile Bay Taupo 3330 New Zealand |
10 Dec 2015 - |
| Director | Patricia Mary Corbet Funnell |
Two Mile Bay Taupo 3330 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Thomas Gerard |
109 Tuwharetoa Street Taupo 3330 New Zealand |
23 Sep 2015 - 10 Dec 2015 |
| Individual | Glazewski, Marian Jozef |
Taupo New Zealand |
06 Dec 2007 - 23 Sep 2015 |
Mark John Funnell - Director
Appointment date: 09 Feb 2016
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 06 Aug 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 09 Feb 2016
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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