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Eagleflight Technics Limited

Type: NZ Limited Company (Ltd)
9429038535864
NZBN
664141
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
Physical & registered & service address used since 18 Mar 2019

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.

Addresses

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

Contact info
64 21 764808
Phone
richardp@nshelicopters.co.nz
Email
richard.poppelwell@eagleflight.co.nz
Email
No website
Website
http://www.nshelicopters.co.nz
Website
www.eagleflight.co.nz
04 Mar 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eagleflight Limited
Shareholder NZBN: 9429034338629
Mechanics Bay
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Larry Kenneth 29 Bayview Road
Browns Bay, Auckland 0630

New Zealand
Individual Bennett, Helen Jane 29 Bayview Road
Browns Bay, Auckland 0630

New Zealand
Individual Bennett, Larry Kenneth Browns Bay
Auckland 0630

New Zealand
Individual Germann, Stewart Lloyd 29 Bayview Road
Browns Bay, Auckland 0630

New Zealand

Ultimate Holding Company

07 Mar 2019
Effective Date
Eagleflight Limited
Name
Ltd
Type
1759847
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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