General information
Helicopter Services (bop) Limited
Type: NZ Limited Company (Ltd)9429038989667
New Zealand Business Number
546150
Company Number
Registered
Company Status
Helicopter Services (Bop) Limited (issued a New Zealand Business Number of 9429038989667) was registered on 28 Apr 1992. 2 addresses are 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. Helicopter Services (Bop) Limited used other aliases, namely: Just Law No. 62 Limited from 28 Apr 1992 to 29 Jul 1992. 600200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600200 shares (100% of shares), namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330. The Businesscheck information was last updated on 07 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 |
Directors
| 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
Taupo, 3330
Address used since 01 Nov 2015 |
Director | 17 Jul 1992 - 10 Feb 2016 |
|
William John Funnell
Taupo, 3330
Address used since 01 Nov 2015 |
Director | 17 Jul 1992 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 18 Dec 2015 - 27 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 18 Dec 2015 - 30 Nov 2018 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 02 May 2011 - 18 Dec 2015 |
| Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical | 01 Jul 1997 - 02 May 2011 |
| Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo | Registered | 28 Jul 1992 - 02 May 2011 |
| 107 Heu Heu Street, Taupo | Registered | 27 Jul 1992 - 28 Jul 1992 |
Financial Data
Financial info
600200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600200
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopter Services Limited Shareholder NZBN: 9429039393265 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
28 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, William John Individual |
Taupo |
28 Apr 1992 - 09 Dec 2015 |
Location
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