General information
Spruce Goose Aerospace Limited
Type: NZ Limited Company (Ltd)9429033555508
New Zealand Business Number
1917328
Company Number
Registered
Company Status
Spruce Goose Aerospace Limited (issued an NZ business identifier of 9429033555508) was incorporated on 12 Mar 2007. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Broadbent, Sheridan (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'sullivan, Peter (an individual) - located at Westmere, Auckland. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 12 Mar 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter O'sullivan
Westmere, Auckland, 1022
Address used since 08 Aug 2018
Rd 1, Papakura, 2580
Address used since 01 Jul 2014 |
Director | 12 Mar 2007 - current |
|
Sheridan Broadbent
Westmere, Auckland, 1022
Address used since 08 Aug 2018
Rd 1, Papakura, 2580
Address used since 01 Jul 2014 |
Director | 12 Mar 2007 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Sheridan Individual |
Westmere Auckland 1022 |
12 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Peter Individual |
Westmere Auckland 1022 |
12 Mar 2007 - current |
Location
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Solera Limited 2 Crummer Road |
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|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |