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Eagleflight Limited

Type: NZ Limited Company (Ltd)
9429034338629
NZBN
1759847
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
1 Solent Street
Mechanics Bay
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Mar 2019

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.

Addresses

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

Contact info
64 21 21764808
Phone
richard.poppelwell@eagleflight.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Poppelwell, Richard Michael Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poppelwell, Emma Jane Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poppelwell, Stuart Justin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Poppelwell, Richard Michael Mahora
Hastings
4120
New Zealand
Individual Poppelwell, Emma Jane Flat Bush
Auckland
2019
New Zealand
Individual Poppelwell, Stuart Justin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Poppelwell, Richard Michael Mahora
Hastings
4120
New Zealand
Individual Poppelwell, Stuart Justin Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poppelwell, Rachel Devonport
Auckland

New Zealand
Individual Poppelwell, Rachel Devonport
Auckland

New Zealand
Directors

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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