Eagleflight Technics Limited, a registered company, was started on 31 Jan 1995. 9429038535864 is the NZBN it was issued. "Helicopter charter" (business classification I501030) is how the company was categorised. This company has been managed by 4 directors: Richard Michael Poppelwell - an active director whose contract began on 19 Sep 2011,
Stuart Justin Poppelwell - an active director whose contract began on 19 Sep 2011,
Larry Kenneth Bennett - an inactive director whose contract began on 31 Jan 1995 and was terminated on 19 Sep 2011,
John David Brian Donaldson - an inactive director whose contract began on 31 Jan 1995 and was terminated on 11 Mar 1997.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Solent Street, Mechanics Bay, Auckland, 1010 (type: physical, registered).
Eagleflight Technics Limited had been using 1 Ray Emery Drive,, Auckland Airport,, Auckland as their physical address up until 18 Mar 2019.
Previous names for this company, as we identified at BizDb, included: from 31 Jan 1995 to 15 Jul 2020 they were called North Shore Helicopters Limited.
One entity owns all company shares (exactly 1000 shares) - Eagleflight Limited - located at 1010, Mechanics Bay, Auckland.
Previous addresses
Address: 1 Ray Emery Drive,, Auckland Airport,, Auckland, 2150 New Zealand
Physical & registered address used from 14 Mar 2017 to 18 Mar 2019
Address: Gate 7, 300 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 14 Mar 2013 to 14 Mar 2017
Address: 300 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 17 Oct 2011 to 14 Mar 2013
Address: C/-markhams, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Feb 2010 to 17 Oct 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 01 Dec 2009 to 23 Feb 2010
Address: 26 The Cresent, Whangaparaoa 0930
Registered & physical address used from 13 Jul 2009 to 01 Dec 2009
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 13 Jul 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 29 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 04 Feb 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Physical & registered address used from 31 Jan 1995 to 04 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Eagleflight Limited Shareholder NZBN: 9429034338629 |
Mechanics Bay Auckland 1010 New Zealand |
20 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Larry Kenneth |
29 Bayview Road Browns Bay, Auckland 0630 New Zealand |
31 Jan 1995 - 20 Sep 2011 |
Individual | Bennett, Helen Jane |
29 Bayview Road Browns Bay, Auckland 0630 New Zealand |
31 Jan 1995 - 20 Sep 2011 |
Individual | Bennett, Larry Kenneth |
Browns Bay Auckland 0630 New Zealand |
31 Jan 1995 - 20 Sep 2011 |
Individual | Germann, Stewart Lloyd |
29 Bayview Road Browns Bay, Auckland 0630 New Zealand |
31 Jan 1995 - 20 Sep 2011 |
Ultimate Holding Company
Richard Michael Poppelwell - Director
Appointment date: 19 Sep 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Mar 2016
Stuart Justin Poppelwell - Director
Appointment date: 19 Sep 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Mar 2017
Larry Kenneth Bennett - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 19 Sep 2011
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 12 Mar 2010
John David Brian Donaldson - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 11 Mar 1997
Address: Takapuna, Auckland,
Address used since 31 Jan 1995
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