Eagleflight Holdings Limited
Type: NZ Limited Company (Ltd)Eagleflight Holdings Limited (issued a New Zealand Business Number of 9429039096937) was registered on 10 Jun 1991. 2 addresses are currently in use by the company: 1 Solent Street, Mechanics Bay, Auckland, 1010 (type: physical, service). 1 Ray Emery Drive, Auckland International Airport, Auckland had been their registered address, until 11 Sep 2019. Eagleflight Holdings Limited used more names, namely: Helicopter Supplies N.z. Limited from 10 Jun 1991 to 07 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eagleflight Limited (an entity) located at Mechanics Bay, Auckland postcode 1010. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Physical & service & registered | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Justin Poppelwell
Flat Bush, Auckland, 2019
Address used since 07 Sep 2016 |
Director | 19 Sep 2011 - current |
|
Richard Michael Poppelwell
Mahora, Hastings, 4120
Address used since 01 Jun 2015 |
Director | 19 Sep 2011 - current |
|
Helen Bennett
Browns Bay, Auckland 0630,
Address used since 24 Nov 2009 |
Director | 31 Aug 1992 - 19 Sep 2011 |
|
Larry Bennett
Browns Bay, Auckland 0630,
Address used since 24 Nov 2009 |
Director | 31 Aug 1992 - 19 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ray Emery Drive, Auckland International Airport, Auckland, 2022 | Registered & physical | 14 Sep 2017 - 11 Sep 2019 |
| 1 Ray Emery Drive, Auckland International Airport, Auckland, 2150 | Registered & physical | 15 Sep 2016 - 14 Sep 2017 |
| Gate 7, 300 Postman Road, Albany Rd 4, Auckland, 0794 | Physical & registered | 19 Sep 2013 - 15 Sep 2016 |
| 300 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 17 Oct 2011 - 19 Sep 2013 |
| 29 Bayview Road, Browns Bay, Auckland | Physical & registered | 31 Oct 2008 - 17 Oct 2011 |
| 21 Holt Ave, Browns Bay, Auckland 10 | Registered | 21 Oct 1992 - 31 Oct 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 12 Stredwick Drive, Torbay, Auckland | Physical | 21 Feb 1992 - 31 Oct 2008 |
| 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 |
Browns Bay Auckland 0630 |
05 Mar 2009 - 20 Sep 2011 |
|
Germann, Stewart Llloyd Individual |
2 Princess Street Auckland |
05 Mar 2009 - 20 Sep 2011 |
|
Bennett, Helen Jane Individual |
Browns Bay Auckland 0630 |
05 Mar 2009 - 20 Sep 2011 |
|
Bennett Family Trust Other |
10 Jun 1991 - 27 Jun 2010 | |
|
Bennett, Helen Individual |
Browns Bay Auckland 0630 |
10 Jun 1991 - 20 Sep 2011 |
|
Null - Bennett Family Trust Other |
10 Jun 1991 - 27 Jun 2010 | |
|
Bennett, Larry Individual |
Browns Bay Auckland 0630 |
10 Jun 1991 - 20 Sep 2011 |
Ultimate Holding Company
| Name | Eagleflight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1759847 |
| Country of origin | NZ |
| Address |
Heliport, 1 Ray Emery Drive Auckland Airport Auckland 2022 |
 |
Auckland International Airport Marae Limited C/- First Floor, 4 Leonard Isitt Drive |
|
Reach International Limited Unit D, No. 55, Richard Pearse Dr |
|
Christies Trading New Zealand Limited 11 Tom Pearce Drive |
|
Pilot Freight (nz) Limited 11 Tom Pearce Drive |
|
Expeditors International (nz) Limited Airpark Drive |
|
Hans NZ Pty Limited 14a , Reene Drive |