General information
Eagle Flight Training Limited
Type: NZ Limited Company (Ltd)9429035394419
New Zealand Business Number
1513102
Company Number
Registered
Company Status
Eagle Flight Training Limited (issued an NZ business number of 9429035394419) was started on 12 May 2004. 6 addresess are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 75 Childers Road, Gisborne had been their registered address, up to 27 Feb 2024. 520000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 130000 shares (25 per cent of shares), namely:
Manuel, Jonathan Jay (an individual) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 25 per cent of all shares (130000 shares); it includes
Mascarenhas, Celroy (an individual) - located at Oamaru, Oamaru. Moving on to the third group of shareholders, share allotment (130000 shares, 25%) belongs to 1 entity, namely:
Mascarenhas, Sandy Lee, located at Oamaru, Oamaru (an individual). Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 | Physical | 27 Jul 2020 |
| 16 Aerodrome Road, Elgin, Gisborne, 4010 | Registered & service | 17 Apr 2023 |
| 75 Childers Road, Elgin, Gisborne, 4010 | Registered & service | 05 May 2023 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dang Hai Tran
Te Hapara, Gisborne, 4010
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
Jonathan Jay Manuel
Oamaru, Oamaru, 9400
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Celroy Mascarenhas
Oamaru, Oamaru, 9400
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Blair Hubert Judd
Gisborne, 4010
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 01 Feb 2024 |
|
Tran Hai Dang
Lo E Khu D1 Phu Thuong, Tay Ho, Hanoi,
Address used since 29 Jul 2021
Inner Kaiti, Gisborne, 4010
Address used since 18 May 2018 |
Director | 14 Mar 2018 - 31 Mar 2023 |
|
Brian Raymond Johns
Stonefields, Auckland, 1072
Address used since 29 Jul 2021
Kaiti, Gisborne, 4010
Address used since 11 May 2020
Wainui, Gisborne, 4010
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - 31 Mar 2023 |
|
Alexander Zapisetskiy
Birkenhead, Auckland, 0626
Address used since 25 Jul 2013 |
Director | 12 May 2010 - 31 Jul 2019 |
|
Igor Ivanov
Northcote, Auckland, 0627
Address used since 28 Jul 2014 |
Director | 26 Feb 2010 - 18 Oct 2017 |
|
Michael Frederick Foster
Mahia Park, Manurewa, Auckland 1702,
Address used since 12 May 2004 |
Director | 12 May 2004 - 23 Dec 2010 |
|
Darryl James Robertson
Manurewa, Auckland 1702,
Address used since 12 May 2004 |
Director | 12 May 2004 - 26 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 27 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 75 Childers Road, Gisborne, 4010 | Registered & service | 13 Jul 2023 - 27 Feb 2024 |
| 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 | Registered & service | 27 Jul 2020 - 17 Apr 2023 |
| 54 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered | 15 Aug 2019 - 27 Jul 2020 |
| 54 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 13 Aug 2019 - 27 Jul 2020 |
| 16 Aerodrome Road, Gisborne Airport, Gisborne, 4071 | Physical | 13 Jul 2018 - 13 Aug 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Aug 2017 - 15 Aug 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 05 Aug 2014 - 02 Aug 2017 |
| 500 Corsair Lane, Ardmore Airport, Papakura, 2582 | Registered | 31 Aug 2011 - 05 Aug 2014 |
| 500 Corsair Lane, Ardmore Airport, Papakura, 2582 | Physical | 31 Aug 2011 - 13 Jul 2018 |
| 55 Dehavilland Lane, Ardmore Airport, Papakura, Auckland | Physical | 17 Jul 2006 - 31 Aug 2011 |
| 55 Dehavilland Lane, Ardmore Airport, Papakura | Registered | 17 Jul 2006 - 31 Aug 2011 |
| 15 Glenross Drive, Mahia Park, Manurewa 1702, Auckland | Physical & registered | 12 May 2004 - 17 Jul 2006 |
Financial Data
Financial info
520000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuel, Jonathan Jay Individual |
Oamaru Oamaru 9400 |
14 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascarenhas, Celroy Individual |
Oamaru Oamaru 9400 |
14 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascarenhas, Sandy Lee Individual |
Oamaru Oamaru 9400 |
14 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan, Beryl Individual |
Oamaru Oamaru 9400 |
14 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Blair Hubert Individual |
Gisborne 4010 |
05 Apr 2023 - 14 Feb 2024 |
|
Dang, Tran Hai Individual |
Lo E Khu D1 Phu Thuong, Tay Ho Hanoi |
13 Nov 2018 - 05 Apr 2023 |
|
Aviation School Of New Zealand Limited Shareholder NZBN: 9429031583503 Company Number: 2452348 Entity |
Rd 3 Drury 2579 |
21 Jan 2016 - 05 Apr 2023 |
|
Aviation School Of New Zealand Limited Shareholder NZBN: 9429031583503 Company Number: 2452348 Entity |
Rd 4 Tauranga 3174 3110 |
21 Jan 2016 - 05 Apr 2023 |
|
Leadtone Limited Shareholder NZBN: 9429033993843 Company Number: 1841211 Entity |
Rd 3 Drury 2579 |
26 Feb 2010 - 13 Nov 2018 |
|
Robertson, Darryl James Individual |
Manurewa Auckland 1702 |
02 Aug 2004 - 02 Aug 2004 |
|
Foster, Michael Frederick Individual |
Mahia Park Manurewa, Auckland 1702 |
02 Aug 2004 - 26 Feb 2010 |
|
Robertson, Darryl James Individual |
Manurewa Auckland 1702 |
12 May 2004 - 27 Jun 2010 |
|
Foster, Michael Frederick Individual |
Mahia Park Manurewa, Auckland 1702 |
12 May 2004 - 27 Jun 2010 |
|
Leadtone Limited Shareholder NZBN: 9429033993843 Company Number: 1841211 Entity |
Rd 3 Drury 2579 |
26 Feb 2010 - 13 Nov 2018 |
Ultimate Holding Company
| Effective Date | 18 Jan 2016 |
| Name | Aviation School Of New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2452348 |
| Country of origin | NZ |
| Address |
119 Armstrong Road Rd 4 Tauranga 3174 3110 |
Location
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