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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
26 May 2015 - |
Individual | Poppelwell, Emma Jane |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - |
Director | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poppelwell, Emma Jane |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
26 May 2015 - |
Shares Allocation #5 Number of Shares: 48 | |||
Director | Poppelwell, Richard Michael |
Mahora Hastings 4120 New Zealand |
26 May 2015 - |
Director | Poppelwell, Stuart Justin |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - |
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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