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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600200 | |||
Entity (NZ Limited Company) | Helicopter Services Limited Shareholder NZBN: 9429039393265 |
Taupo Taupo 3330 New Zealand |
28 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Funnell, William John |
Taupo |
28 Apr 1992 - 09 Dec 2015 |
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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