General information
Eagleflight Technics Limited
Type: NZ Limited Company (Ltd)9429038535864
New Zealand Business Number
664141
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description
Eagleflight Technics Limited (issued a New Zealand Business Number of 9429038535864) was started on 31 Jan 1995. 2 addresses are in use by the company: 1 Solent Street, Mechanics Bay, Auckland, 1010 (type: physical, registered). 1 Ray Emery Drive,, Auckland Airport,, Auckland had been their physical address, until 18 Mar 2019. Eagleflight Technics Limited used more aliases, namely: North Shore Helicopters Limited from 31 Jan 1995 to 15 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Eagleflight Limited (an entity) located at Mechanics Bay, Auckland postcode 1010. "Helicopter charter" (ANZSIC I501030) is the classification the ABS issued to Eagleflight Technics Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Physical & registered & service | 18 Mar 2019 |
Contact info
64 21 764808
Phone (Phone)
richardp@nshelicopters.co.nz
Email
richard.poppelwell@eagleflight.co.nz
Email
No website
Website
http://www.nshelicopters.co.nz
Website
www.eagleflight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Poppelwell
Mahora, Hastings, 4120
Address used since 01 Mar 2016 |
Director | 19 Sep 2011 - current |
|
Stuart Justin Poppelwell
Flat Bush, Auckland, 2019
Address used since 06 Mar 2017 |
Director | 19 Sep 2011 - current |
|
Larry Kenneth Bennett
Browns Bay, North Shore City, 0630
Address used since 12 Mar 2010 |
Director | 31 Jan 1995 - 19 Sep 2011 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 11 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ray Emery Drive,, Auckland Airport,, Auckland, 2150 | Physical & registered | 14 Mar 2017 - 18 Mar 2019 |
| Gate 7, 300 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 14 Mar 2013 - 14 Mar 2017 |
| 300 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 17 Oct 2011 - 14 Mar 2013 |
| C/-markhams, Level 10, 203 Queen Street, Auckland | Physical & registered | 23 Feb 2010 - 17 Oct 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 01 Dec 2009 - 23 Feb 2010 |
| 26 The Cresent, Whangaparaoa 0930 | Registered & physical | 13 Jul 2009 - 01 Dec 2009 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 13 Jul 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 04 Feb 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 31 Jan 1995 - 04 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagleflight Limited Shareholder NZBN: 9429034338629 Entity (NZ Limited Company) |
Mechanics Bay Auckland 1010 |
20 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Larry Kenneth Individual |
29 Bayview Road Browns Bay, Auckland 0630 |
31 Jan 1995 - 20 Sep 2011 |
|
Bennett, Helen Jane Individual |
29 Bayview Road Browns Bay, Auckland 0630 |
31 Jan 1995 - 20 Sep 2011 |
|
Bennett, Larry Kenneth Individual |
Browns Bay Auckland 0630 |
31 Jan 1995 - 20 Sep 2011 |
|
Germann, Stewart Lloyd Individual |
29 Bayview Road Browns Bay, Auckland 0630 |
31 Jan 1995 - 20 Sep 2011 |
Ultimate Holding Company
| Effective Date | 07 Mar 2019 |
| Name | Eagleflight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1759847 |
| Country of origin | NZ |
Location
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