Eagleflight Holdings Limited

Eagleflight Holdings Limited was launched on 10 Jun 1991 and issued a number of 9429039096937. This registered LTD company has been supervised by 4 directors: Stuart Justin Poppelwell - an active director whose contract started on 19 Sep 2011,
Richard Michael Poppelwell - an active director whose contract started on 19 Sep 2011,
Helen Bennett - an inactive director whose contract started on 31 Aug 1992 and was terminated on 19 Sep 2011,
Larry Bennett - an inactive director whose contract started on 31 Aug 1992 and was terminated on 19 Sep 2011.
As stated in BizDb's database (updated on 25 May 2025), this company uses 1 address: 1 Solent Street, Mechanics Bay, Auckland, 1010 (category: physical, service).
Up to 11 Sep 2019, Eagleflight Holdings Limited had been using 1 Ray Emery Drive, Auckland International Airport, Auckland as their registered address.
BizDb found previous aliases used by this company: from 10 Jun 1991 to 07 May 2021 they were named Helicopter Supplies N.z. Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eagleflight Limited (an entity) located at Mechanics Bay, Auckland postcode 1010.

Previous addresses

Address: 1 Ray Emery Drive, Auckland International Airport, Auckland, 2022 New Zealand

Registered & physical address used from 14 Sep 2017 to 11 Sep 2019

Address: 1 Ray Emery Drive, Auckland International Airport, Auckland, 2150 New Zealand

Registered & physical address used from 15 Sep 2016 to 14 Sep 2017

Address: Gate 7, 300 Postman Road, Albany Rd 4, Auckland, 0794 New Zealand

Physical & registered address used from 19 Sep 2013 to 15 Sep 2016

Address: 300 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 17 Oct 2011 to 19 Sep 2013

Address: 29 Bayview Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 31 Oct 2008 to 17 Oct 2011

Address: 21 Holt Ave, Browns Bay, Auckland 10

Registered address used from 21 Oct 1992 to 31 Oct 2008

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 12 Stredwick Drive, Torbay, Auckland

Physical address used from 21 Feb 1992 to 31 Oct 2008

Previous Shareholders

Ultimate Holding Company

Stuart Justin Poppelwell - Director

Appointment date: 19 Sep 2011

Richard Michael Poppelwell - Director

Appointment date: 19 Sep 2011

Helen Bennett - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 19 Sep 2011

Larry Bennett - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 19 Sep 2011