Helicopter Services Support Limited
Type: NZ Limited Company (Ltd)Helicopter Services Support Limited (issued a business number of 9429032998443) was registered on 06 Dec 2007. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up until 27 Feb 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Wickham, David Harry Deacon (an individual) located at Taupo,
Patricia Funnell (a director) located at Two Mile Bay, Taupo postcode 3330,
Funnell, Patricia Mary Corbet (an individual) located at Two Mile Bay, Taupo postcode 3330. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Funnell
Rd 2, Taupo, 3378
Address used since 09 Feb 2016
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019 |
Director | 09 Feb 2016 - current |
|
Hamish Peter Funnell
Rd 4, Taupo, 3384
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Patricia Mary Corbet Funnell
Two Mile Bay, Taupo, 3330
Address used since 01 Nov 2015 |
Director | 06 Dec 2007 - 10 Feb 2016 |
|
William John Funnell
Two Mile Bay, Taupo, 3330
Address used since 01 Nov 2015 |
Director | 06 Dec 2007 - 08 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 22 Nov 2016 - 27 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 17 Dec 2015 - 30 Nov 2018 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 18 May 2011 - 17 Dec 2015 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical | 18 May 2011 - 22 Nov 2016 |
| C/-stretton & Co, 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 02 May 2011 - 18 May 2011 |
| C/-stretton & Co, 44 Heu Heu Street, Taupo | Registered & physical | 06 Dec 2007 - 02 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, David Harry Deacon Individual |
Taupo |
06 Dec 2007 - current |
|
Patricia Mary Corbet Funnell Director |
Two Mile Bay Taupo 3330 |
09 Dec 2015 - current |
|
Funnell, Patricia Mary Corbet Individual |
Two Mile Bay Taupo 3330 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Marian Jozef Individual |
Taupo |
06 Dec 2007 - 23 Sep 2015 |
|
Findlay, Thomas Gerard Individual |
109 Tuwharetoa Street Taupo 3330 |
23 Sep 2015 - 09 Dec 2015 |
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |