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Eagle Flight Training Limited

Type: NZ Limited Company (Ltd)
9429035394419
NZBN
1513102
Company Number
Registered
Company Status
Current address
119 Armstrong Road
Rd 4
Tauranga 3174 3110
New Zealand
Physical address used since 27 Jul 2020
16 Aerodrome Road
Elgin
Gisborne 4010
New Zealand
Registered & service address used since 17 Apr 2023
75 Childers Road
Elgin
Gisborne 4010
New Zealand
Registered & service address used since 05 May 2023

Eagle Flight Training Limited, a registered company, was registered on 12 May 2004. 9429035394419 is the NZBN it was issued. The company has been managed by 10 directors: Dang Hai Tran - an active director whose contract started on 14 Mar 2018,
Celroy Mascarenhas - an active director whose contract started on 01 Feb 2024,
Jonathan Jay Manuel - an active director whose contract started on 01 Feb 2024,
Blair Hubert Judd - an inactive director whose contract started on 31 Mar 2023 and was terminated on 01 Feb 2024,
Tran Hai Dang - an inactive director whose contract started on 14 Mar 2018 and was terminated on 31 Mar 2023.
Updated on 11 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
75 Childers Road, Elgin, Gisborne, 4010 (registered address),
75 Childers Road, Elgin, Gisborne, 4010 (service address) among others.
Eagle Flight Training Limited had been using 75 Childers Road, Gisborne as their registered address until 27 Feb 2024.
A total of 520000 shares are allotted to 4 shareholders (4 groups). The first group consists of 130000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 130000 shares (25 per cent). Finally the 3rd share allocation (130000 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 27 Feb 2024

Previous addresses

Address #1: 75 Childers Road, Gisborne, 4010 New Zealand

Registered & service address used from 13 Jul 2023 to 27 Feb 2024

Address #2: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 New Zealand

Registered & service address used from 27 Jul 2020 to 17 Apr 2023

Address #3: 54 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 15 Aug 2019 to 27 Jul 2020

Address #4: 54 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 13 Aug 2019 to 27 Jul 2020

Address #5: 16 Aerodrome Road, Gisborne Airport, Gisborne, 4071 New Zealand

Physical address used from 13 Jul 2018 to 13 Aug 2019

Address #6: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 02 Aug 2017 to 15 Aug 2019

Address #7: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2014 to 02 Aug 2017

Address #8: 500 Corsair Lane, Ardmore Airport, Papakura, 2582 New Zealand

Registered address used from 31 Aug 2011 to 05 Aug 2014

Address #9: 500 Corsair Lane, Ardmore Airport, Papakura, 2582 New Zealand

Physical address used from 31 Aug 2011 to 13 Jul 2018

Address #10: 55 Dehavilland Lane, Ardmore Airport, Papakura, Auckland New Zealand

Physical address used from 17 Jul 2006 to 31 Aug 2011

Address #11: 55 Dehavilland Lane, Ardmore Airport, Papakura New Zealand

Registered address used from 17 Jul 2006 to 31 Aug 2011

Address #12: 15 Glenross Drive, Mahia Park, Manurewa 1702, Auckland

Physical & registered address used from 12 May 2004 to 17 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 520000

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130000
Individual Manuel, Jonathan Jay Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 130000
Individual Mascarenhas, Celroy Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 130000
Individual Mascarenhas, Sandy Lee Oamaru
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 130000
Individual Jonathan, Beryl Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dang, Tran Hai Lo E Khu D1 Phu Thuong, Tay Ho
Hanoi

Vietnam
Individual Robertson, Darryl James Manurewa
Auckland 1702
Individual Judd, Blair Hubert Gisborne
4010
New Zealand
Entity Aviation School Of New Zealand Limited
Shareholder NZBN: 9429031583503
Company Number: 2452348
Rd 3
Drury
2579
New Zealand
Entity Aviation School Of New Zealand Limited
Shareholder NZBN: 9429031583503
Company Number: 2452348
Rd 4
Tauranga 3174
3110
New Zealand
Entity Leadtone Limited
Shareholder NZBN: 9429033993843
Company Number: 1841211
Rd 3
Drury
2579
New Zealand
Individual Foster, Michael Frederick Mahia Park
Manurewa, Auckland 1702
Individual Robertson, Darryl James Manurewa
Auckland 1702
Individual Foster, Michael Frederick Mahia Park
Manurewa, Auckland 1702
Entity Leadtone Limited
Shareholder NZBN: 9429033993843
Company Number: 1841211
Rd 3
Drury
2579
New Zealand

Ultimate Holding Company

18 Jan 2016
Effective Date
Aviation School Of New Zealand Limited
Name
Ltd
Type
2452348
Ultimate Holding Company Number
NZ
Country of origin
119 Armstrong Road
Rd 4
Tauranga 3174 3110
New Zealand
Address
Directors

Dang Hai Tran - Director

Appointment date: 14 Mar 2018

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 14 Mar 2018


Celroy Mascarenhas - Director

Appointment date: 01 Feb 2024

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 01 Feb 2024


Jonathan Jay Manuel - Director

Appointment date: 01 Feb 2024

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 01 Feb 2024


Blair Hubert Judd - Director (Inactive)

Appointment date: 31 Mar 2023

Termination date: 01 Feb 2024

Address: Gisborne, 4010 New Zealand

Address used since 31 Mar 2023


Tran Hai Dang - Director (Inactive)

Appointment date: 14 Mar 2018

Termination date: 31 Mar 2023

Address: Lo E Khu D1 Phu Thuong, Tay Ho, Hanoi, Vietnam

Address used since 29 Jul 2021

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 18 May 2018


Brian Raymond Johns - Director (Inactive)

Appointment date: 30 Jul 2019

Termination date: 31 Mar 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 29 Jul 2021

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 11 May 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 30 Jul 2019


Alexander Zapisetskiy - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 31 Jul 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Jul 2013


Igor Ivanov - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 18 Oct 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Jul 2014


Michael Frederick Foster - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 23 Dec 2010

Address: Mahia Park, Manurewa, Auckland 1702,

Address used since 12 May 2004


Darryl James Robertson - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 26 Feb 2010

Address: Manurewa, Auckland 1702,

Address used since 12 May 2004

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