Eagleflight Limited, a registered company, was started on 07 Mar 2006. 9429034338629 is the NZ business identifier it was issued. "Helicopter charter" (business classification I501030) is how the company has been categorised. This company has been run by 3 directors: Richard Michael Poppelwell - an active director whose contract started on 07 Mar 2006,
Stuart Justin Poppelwell - an active director whose contract started on 07 Sep 2011,
Rachel Poppelwell - an inactive director whose contract started on 07 Mar 2006 and was terminated on 07 Sep 2011.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Solent Street, Mechanics Bay, Auckland, 1010 (type: registered, physical).
Eagleflight Limited had been using Heliport, 1 Ray Emery Drive, Auckland Airport, Auckland as their registered address up to 18 Mar 2019.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Heliport, 1 Ray Emery Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered & physical address used from 12 Jul 2017 to 18 Mar 2019
Address: Level 17, 5-7 Byron Ave, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 13 Oct 2011 to 12 Jul 2017
Address: 7 High Street, Devonport, Auckland New Zealand
Registered & physical address used from 07 Mar 2006 to 13 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
07 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poppelwell, Emma Jane |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
07 Mar 2006 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
07 Mar 2006 - |
Individual | Poppelwell, Emma Jane |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2011 - |
Individual | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
07 Mar 2006 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
07 Mar 2006 - |
Individual | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
07 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poppelwell, Rachel |
Devonport Auckland New Zealand |
07 Mar 2006 - 24 Mar 2016 |
Individual | Poppelwell, Rachel |
Devonport Auckland New Zealand |
07 Mar 2006 - 24 Mar 2016 |
Richard Michael Poppelwell - Director
Appointment date: 07 Mar 2006
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Mar 2016
Stuart Justin Poppelwell - Director
Appointment date: 07 Sep 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Mar 2017
Rachel Poppelwell - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 07 Sep 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Mar 2006
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