General information

Funnell Group Limited

Type: NZ Limited Company (Ltd)
9429035381945
New Zealand Business Number
1515736
Company Number
Registered
Company Status

Funnell Group Limited (issued a business number of 9429035381945) was incorporated on 10 Jun 2004. 3 addresses are in use by the company: 11 Otupai Street, Two Mile Bay, Taupo, 3330 (type: registered, physical). Funnell Group Limited used other aliases, namely: Avis Avionics Limited from 11 Jun 2004 to 10 Jun 2010, Max-Viz New Zealand Limited (10 Jun 2004 to 11 Jun 2004). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Funnell, Patricia Mary Corbett (an individual) located at Taupo postcode 3330,
Patricia Funnell (a director) located at Taupo postcode 3330,
Wickham, David Harry Deacon (an individual) located at Taupo. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
11 Otupai St, Taupo Registered & physical & service 10 Jun 2004
11 Otupai Street, Two Mile Bay, Taupo, 3330 Registered 19 Feb 2024
Directors
Name and Address Role Period
Mark John Funnell
Two Mile Bay, Taupo, 3330
Address used since 31 May 2019
Rd 2, Taupo, 3378
Address used since 09 Feb 2016
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 Corbett Funnell
Taupo, 3330
Address used since 26 Aug 2015
Director 10 Jun 2004 - 10 Feb 2016
William John Funnell
Taupo, 3330
Address used since 26 Aug 2015
Director 10 Jun 2004 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Funnell, Patricia Mary Corbett
Individual
Taupo
3330
10 Dec 2015 - current
Patricia Mary Corbett Funnell
Director
Taupo
3330
10 Dec 2015 - current
Wickham, David Harry Deacon
Individual
Taupo
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Findlay, Thomas Gerard
Individual
109 Tuwharetoa Street
Taupo
3330
29 Jun 2015 - 10 Dec 2015
Glazewski, Marian Jozef
Individual
Taupo
10 Jun 2004 - 29 Jun 2015
Location
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