Helihunt 'n' Fish Taupo Limited

Helihunt 'N' Fish Taupo Limited was incorporated on 27 Mar 1992 and issued a business number of 9429039013163. This registered LTD company has been supervised by 5 directors: Philip Anthony Janssen - an active director whose contract started on 30 Sep 1994,
Bruno Sterla - an inactive director whose contract started on 27 Mar 1992 and was terminated on 01 Nov 1998,
Garth Raymond Spain - an inactive director whose contract started on 27 Mar 1992 and was terminated on 30 Sep 1994,
Shamus Alexander Warren Howard - an inactive director whose contract started on 27 Mar 1992 and was terminated on 30 Sep 1994,
Gregory William Gribble - an inactive director whose contract started on 27 Mar 1992 and was terminated on 30 Sep 1994.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: registered, physical).
Until 18 Jun 2018, Helihunt 'N' Fish Taupo Limited had been using 106 Horomatangi Street, Taupo as their registered address.
BizDb found old names used by the company: from 27 Mar 1992 to 23 Mar 2005 they were named Te Onepu Helicopters (1992) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Janssen, Philip Anthony (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dryden, Denise - located at Waipahihi, Taupo.

Previous addresses

Address #1: 106 Horomatangi Street, Taupo New Zealand

Registered & physical address used from 26 Jun 2003 to 18 Jun 2018

Address #2: C/- Jock Stuart, 66 Paora Hape Street, Taupo

Registered address used from 12 Jun 2000 to 26 Jun 2003

Address #3: C/- Jock Stuart, 66 Paora Hape Street, Taupo

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #4: C/- Jock Stuart Ltd, 106 Horomatangi St, Taupo

Physical address used from 12 Jun 2000 to 26 Jun 2003

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

Registered address used from 02 Dec 1994 to 12 Jun 2000

Philip Anthony Janssen - Director

Appointment date: 30 Sep 1994

Bruno Sterla - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 01 Nov 1998

Garth Raymond Spain - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 30 Sep 1994

Shamus Alexander Warren Howard - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 30 Sep 1994

Gregory William Gribble - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 30 Sep 1994