General information
Horlicks Holdings Limited
Type: NZ Limited Company (Ltd)9429039973733
New Zealand Business Number
233682
Company Number
Registered
Company Status
Horlicks Holdings Limited (NZBN 9429039973733) was started on 09 Mar 1984. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Towngate Building, 44 Heu Heu Street, Taupo had been their registered address, until 30 Nov 2018. Horlicks Holdings Limited used more names, namely: Helicopter Services Taupo Limited from 09 Mar 1984 to 31 Aug 1992. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, 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 Corbett Funnell
Two Mile Bay, Taupo, 3330
Address used since 21 May 2015 |
Director | 27 Jan 1987 - 10 Feb 2016 |
|
William John Funnell
Two Mile Bay, Taupo, 3330
Address used since 21 May 2015 |
Director | 27 Jan 1987 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heu Heu Street, Taupo | Registered | 01 Jul 1997 - 30 Nov 2018 |
| Same As Registered Office | Physical | 19 Feb 1992 - 27 Feb 2019 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopter Services Limited Shareholder NZBN: 9429039393265 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
09 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, William John Individual |
Taupo |
09 Mar 1984 - 09 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Helicopter Holdings Taupo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1029155 |
| Country of origin | NZ |
| Address |
Towngate Building 44 Heu Heu Street Taupo |
Location
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