South Park Developments Limited, an in liquidation company, was incorporated on 04 May 1983. 9429032041460 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 4 directors: Arthur William Young - an active director whose contract started on 12 May 1990,
David John Sax - an active director whose contract started on 31 May 1990,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Malcolm John Mcdougall - an inactive director whose contract started on 28 Feb 2012 and was terminated on 19 Mar 2013.
Updated on 05 Oct 2023, the BizDb data contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
South Park Developments Limited had been using 419 Church Street East, Penrose, Auckland as their physical address until 23 Oct 2009.
A single entity controls all company shares (exactly 10000 shares) - Sax, David John - located at 1010, Epsom, Auckland.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 419 Church Street East, Penrose, Auckland
Physical address used from 02 Dec 2003 to 23 Oct 2009
Address #2: 419 Church Stree East, Penrose, Auckland
Registered address used from 02 Dec 2003 to 23 Oct 2009
Address #3: 419 Church Street, Penrose, Auckland
Physical address used from 21 Nov 1997 to 02 Dec 2003
Address #4: 419 Church Street, Penrose
Registered address used from 21 Nov 1997 to 02 Dec 2003
Address #5: 419 Church St, Penrose
Physical address used from 21 Nov 1997 to 21 Nov 1997
Address #6: Orourke Rd, Penrose, Auckland
Registered & physical address used from 01 Nov 1997 to 21 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
04 May 1983 - |
Arthur William Young - Director
Appointment date: 12 May 1990
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 May 1990
David John Sax - Director
Appointment date: 31 May 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 1990
James Julian Sax - Director
Appointment date: 10 Aug 2011
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2018
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
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