Spruce Facilities Limited

Spruce Facilities Limited, a registered company, was started on 26 Mar 1999. 9429037626327 is the number it was issued. This company has been managed by 7 directors: Keith Joseph Emerson Mitchell - an active director whose contract began on 29 Sep 2006,
Richard Nigel Hansen - an inactive director whose contract began on 29 Sep 2006 and was terminated on 12 Dec 2024,
Bruce Charles Davidson - an inactive director whose contract began on 29 Sep 2006 and was terminated on 01 Oct 2024,
Anthony John Robertson - an inactive director whose contract began on 29 Sep 2006 and was terminated on 30 Mar 2017,
Geoffrey Richard King - an inactive director whose contract began on 29 Sep 2006 and was terminated on 29 Feb 2008.
Last updated on 11 May 2025, the BizDb database contains detailed information about 10 addresses the company registered, namely: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (office address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (delivery address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (registered address),
Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 (service address) among others.
Spruce Facilities Limited had been using Level 10, 1 Queen Street, Auckland as their registered address up to 13 Feb 2020.
Past names used by the company, as we found at BizDb, included: from 29 Jun 2001 to 27 Jan 2012 they were called Spruce Cleaning Limited, from 26 Mar 1999 to 29 Jun 2001 they were called Bruno 272 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 13 Feb 2020

Address #5: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Office & delivery address used from 14 Aug 2020

Address #6: The Group Financial Controller, Po Box 1131, Wellington, 6140 New Zealand

Postal address used from 14 Aug 2020

Address #7: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Service & physical address used from 24 Aug 2020

Address #8: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Shareregister address used from 01 May 2024

Address #9: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & service address used from 09 May 2024

Address #10: Level 18, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Office & delivery address used from 05 Aug 2024

Principal place of activity

Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 10, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2017 to 13 Feb 2020

Address #2: Level 10, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2017 to 24 Aug 2020

Address #3: Level 12, The Telco Building, 16 Kingston Street, Auckland New Zealand

Physical & registered address used from 19 Jul 2007 to 22 Dec 2017

Address #4: 1 Kimberley Road, Epsom, Auckland

Registered address used from 06 Oct 2006 to 19 Jul 2007

Address #5: C/-stafford Klaassen, 1 Kimberley Road, Epsom

Physical address used from 06 Oct 2006 to 19 Jul 2007

Address #6: C/- Stafford Klaassen, 272 Manukau Road, Epsom

Registered address used from 12 Apr 2000 to 06 Oct 2006

Address #7: C/- Stafford Klaassen, 272 Manukau Road, Epsom

Physical address used from 26 Mar 1999 to 06 Oct 2006

Previous Shareholders

Ultimate Holding Company

Keith Joseph Emerson Mitchell - Director

Appointment date: 29 Sep 2006

Richard Nigel Hansen - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 12 Dec 2024

Bruce Charles Davidson - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 01 Oct 2024

Anthony John Robertson - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 30 Mar 2017

Geoffrey Richard King - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 29 Feb 2008

Barry Vaughan Clive Stafford - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 05 Oct 2006

Andrew David Klaassen - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 29 Sep 2006