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South Park Developments Limited

Type: NZ Limited Company (Ltd)
9429032041460
NZBN
117240
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Service & physical & registered address used since 23 Oct 2009
419 Church Street East
Penrose
Auckland 1061
New Zealand
Postal & delivery & office address used since 25 Jun 2019
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 20 Sep 2023

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.

Addresses

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

Contact info
64 9 5791187
20 Jun 2023
neelima.karan@southparkcorp.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Sax, David John Epsom
Auckland
1023
New Zealand
Directors

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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