Horlicks No.2 Limited

Horlicks No.2 Limited was incorporated on 23 Mar 1998 and issued an NZBN of 9429037886578. This registered LTD company has been supervised by 4 directors: Hamish Peter Funnell - an active director whose contract began on 09 Feb 2016,
Mark John Funnell - an active director whose contract began on 09 Feb 2016,
Patricia May Corbet Funnell - an inactive director whose contract began on 23 Mar 1998 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract began on 23 Mar 1998 and was terminated on 08 Dec 2015.
According to our information (updated on 12 Apr 2024), the company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Up to 30 Nov 2018, Horlicks No.2 Limited had been using 44 Heuheu Street, Taupo as their registered address.
BizDb identified more names for the company: from 23 Mar 1998 to 09 Jul 2003 they were called Taupo Tandem (1998) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330.

Previous addresses

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

Registered address used from 13 Apr 2000 to 30 Nov 2018

Address #2: C/- Stretton & Co Ltd, 44 Heuheu Street, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 24 Mar 1998 to 27 Feb 2019

Hamish Peter Funnell - Director

Appointment date: 09 Feb 2016

Mark John Funnell - Director

Appointment date: 09 Feb 2016

Patricia May Corbet Funnell - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 10 Feb 2016

William John Funnell - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 08 Dec 2015