Horlicks Holdings Limited

Horlicks Holdings Limited was started on 09 Mar 1984 and issued a New Zealand Business Number of 9429039973733. The 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 Corbett Funnell - an inactive director whose contract started on 27 Jan 1987 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract started on 27 Jan 1987 and was terminated on 08 Dec 2015.
As stated in our data (last updated on 17 Apr 2024), the company uses 1 address: 44 Heuheu Street, Taupo, 3330 (types include: physical, service).
Up until 30 Nov 2018, Horlicks Holdings Limited had been using Towngate Building, 44 Heu Heu Street, Taupo as their registered address.
BizDb identified more names used by the company: from 09 Mar 1984 to 31 Aug 1992 they were called Helicopter Services Taupo Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330.

Previous addresses

Address #1: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 01 Jul 1997 to 30 Nov 2018

Address #2: Same As Registered Office New Zealand

Physical address used from 19 Feb 1992 to 27 Feb 2019

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Ultimate Holding Company

Mark John Funnell - Director

Appointment date: 09 Feb 2016

Hamish Peter Funnell - Director

Appointment date: 09 Feb 2016

Patricia Mary Corbett Funnell - Director (Inactive)

Appointment date: 27 Jan 1987

Termination date: 10 Feb 2016

William John Funnell - Director (Inactive)

Appointment date: 27 Jan 1987

Termination date: 08 Dec 2015