General information

Eagleflight Aviation Limited

Type: NZ Limited Company (Ltd)
9429041773185
New Zealand Business Number
5711075
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Eagleflight Aviation Limited (issued a business number of 9429041773185) was registered on 26 May 2015. 4 addresses are 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 physical address, up to 14 May 2019. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), 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. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Poppelwell, Stuart Justin (a director) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Poppelwell, Emma Jane, located at Flat Bush, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Eagleflight Aviation Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Po Box 73112, Auckland Airport, Auckland, 2150 Postal 06 May 2019
Heliport, 1 Solent Street, Mechanics Bay, Auckland, 1010 Office 06 May 2019
1 Solent Street, Mechanics Bay, Auckland, 1010 Physical & service & registered 14 May 2019
Contact info
64 21 764808
Phone (Phone)
richard.poppelwell@eagleflight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard.poppelwell@eagleflight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Michael Poppelwell
Mahora, Hastings, 4120
Address used since 26 May 2015
Director 26 May 2015 - current
Stuart Justin Poppelwell
Flat Bush, Auckland, 2019
Address used since 07 May 2017
Forrest Hill, Auckland, 0620
Address used since 26 May 2015
Director 26 May 2015 - current
Addresses
Principal place of activity
Heliport, 1 Solent Street , Mechanics Bay , Auckland , 1010
Previous address Type Period
1 Ray Emery Drive, Auckland International Airport, Auckland, 2022 Physical & registered 21 Mar 2018 - 14 May 2019
Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0740 Physical & registered 03 Jun 2016 - 21 Mar 2018
Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0740 Physical & registered 02 Jun 2016 - 03 Jun 2016
Gate 7, 300 Postman Road, Rd 4, Albany, Auckland, 0794 Registered & physical 26 May 2015 - 02 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Poppelwell, Richard Michael
Director
Mahora
Hastings
4120
26 May 2015 - current
Poppelwell, Emma Jane
Individual
Flat Bush
Auckland
2019
26 May 2015 - current
Poppelwell, Stuart Justin
Director
Flat Bush
Auckland
2019
26 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poppelwell, Stuart Justin
Director
Flat Bush
Auckland
2019
26 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Poppelwell, Emma Jane
Individual
Flat Bush
Auckland
2019
26 May 2015 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Poppelwell, Richard Michael
Director
Mahora
Hastings
4120
26 May 2015 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Poppelwell, Richard Michael
Director
Mahora
Hastings
4120
26 May 2015 - current
Poppelwell, Stuart Justin
Director
Flat Bush
Auckland
2019
26 May 2015 - current
Location
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