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Eagleflight Aviation Limited

Type: NZ Limited Company (Ltd)
9429041773185
NZBN
5711075
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 73112
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 06 May 2019
Heliport, 1 Solent Street
Mechanics Bay
Auckland 1010
New Zealand
Office address used since 06 May 2019
1 Solent Street
Mechanics Bay
Auckland 1010
New Zealand
Physical & service & registered address used since 14 May 2019

Eagleflight Aviation Limited was registered on 26 May 2015 and issued a business number of 9429041773185. The registered LTD company has been run by 2 directors: Richard Michael Poppelwell - an active director whose contract began on 26 May 2015,
Stuart Justin Poppelwell - an active director whose contract began on 26 May 2015.
According to the BizDb information (last updated on 19 Apr 2024), the company uses 3 addresses: 1 Solent Street, Mechanics Bay, Auckland, 1010 (physical address),
1 Solent Street, Mechanics Bay, Auckland, 1010 (service address),
1 Solent Street, Mechanics Bay, Auckland, 1010 (registered address),
Po Box 73112, Auckland Airport, Auckland, 2150 (postal address) among others.
Up to 14 May 2019, Eagleflight Aviation Limited had been using 1 Ray Emery Drive, Auckland International Airport, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Poppelwell, Richard Michael (a director) located at Mahora, Hastings postcode 4120,
Poppelwell, Emma Jane (an individual) located at Flat Bush, Auckland postcode 2019,
Poppelwell, Stuart Justin (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Poppelwell, Stuart Justin - located at Flat Bush, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Poppelwell, Emma Jane, located at Flat Bush, Auckland (an individual). Eagleflight Aviation Limited was classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

Heliport, 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand


Previous addresses

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

Physical & registered address used from 21 Mar 2018 to 14 May 2019

Address #2: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 03 Jun 2016 to 21 Mar 2018

Address #3: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 02 Jun 2016 to 03 Jun 2016

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

Registered & physical address used from 26 May 2015 to 02 Jun 2016

Contact info
64 21 764808
06 May 2019 Phone
richard.poppelwell@eagleflight.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
richard.poppelwell@eagleflight.co.nz
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


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

Richard Michael Poppelwell - Director

Appointment date: 26 May 2015

Address: Mahora, Hastings, 4120 New Zealand

Address used since 26 May 2015


Stuart Justin Poppelwell - Director

Appointment date: 26 May 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 May 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 May 2015

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