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Helicopter Services (bop) Limited

Type: NZ Limited Company (Ltd)
9429038989667
NZBN
546150
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 (Bop) Limited, a registered company, was launched on 28 Apr 1992. 9429038989667 is the number it was issued. The company has been run 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 17 Jul 1992 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract began on 17 Jul 1992 and was terminated on 08 Dec 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Helicopter Services (Bop) Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up to 27 Feb 2019.
Past names for this company, as we established at BizDb, included: from 28 Apr 1992 to 29 Jul 1992 they were named Just Law No. 62 Limited.
One entity controls all company shares (exactly 600200 shares) - Helicopter Services Limited - located at 3330, Taupo, Taupo.

Addresses

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: Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 01 Jul 1997 to 02 May 2011

Address #5: Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 28 Jul 1992 to 02 May 2011

Address #6: 107 Heu Heu Street, Taupo

Registered address used from 27 Jul 1992 to 28 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 600200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600200
Entity (NZ Limited Company) Helicopter Services Limited
Shareholder NZBN: 9429039393265
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Funnell, William John Taupo
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: 17 Jul 1992

Termination date: 10 Feb 2016

Address: Taupo, 3330 New Zealand

Address used since 01 Nov 2015


William John Funnell - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 08 Dec 2015

Address: Taupo, 3330 New Zealand

Address used since 01 Nov 2015

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