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Autumn Park Limited

Type: NZ Limited Company (Ltd)
9429032041651
NZBN
117241
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
Other (Address for Records) & records address (Address for Records) used since 16 Oct 2009
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Oct 2009
419 Church Street East
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Autumn Park Limited, an in liquidation company, was incorporated on 04 May 1983. 9429032041651 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 5 directors: Arthur William Young - an active director whose contract began on 12 May 1990,
David John Sax - an active director whose contract began on 31 May 1990,
James Julian Sax - an inactive director whose contract began on 10 Aug 2011 and was terminated on 15 Nov 2023,
Malcolm John Mcdougall - an inactive director whose contract began on 28 Feb 2012 and was terminated on 19 Mar 2013,
Shelley Anne Hodge - an inactive director whose contract began on 16 Apr 2002 and was terminated on 10 Jun 2002.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Autumn Park Limited had been using 419 Church Street- East, Penrose, Auckland as their registered address up to 23 Oct 2009.

Addresses

Other active addresses

Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 08 Feb 2024

Principal place of activity

419 Church Street East, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 419 Church Street- East, Penrose, Auckland

Registered & physical address used from 05 Feb 2004 to 23 Oct 2009

Address #2: Orourke St, Penrose, Auckland

Registered address used from 01 Nov 1997 to 05 Feb 2004

Address #3: 419 Church St, Penrose

Physical address used from 01 Nov 1997 to 05 Feb 2004

Address #4: Orourke St, Penrose, Auckland

Physical address used from 01 Nov 1997 to 01 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: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sax, David John Epsom
Auckland
Entity South Park Developments Limited
Shareholder NZBN: 9429032041460
Company Number: 117240
Individual Sax, David John Epsom
Auckland
Individual Sax, David John Epsom
Auckland
Individual Sax, David John Epsom
Auckland
Individual Sax, David John Epsom
Auckland
Entity South Park Developments Limited
Shareholder NZBN: 9429032041460
Company Number: 117240
Individual Tyndall, Anthony Remuera
Auckland
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 (Inactive)

Appointment date: 10 Aug 2011

Termination date: 15 Nov 2023

Address: Wellsford, 0975 New Zealand

Address used since 01 Dec 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Mar 2016


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


Shelley Anne Hodge - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 10 Jun 2002

Address: St Marys Bay, Auckland,

Address used since 16 Apr 2002

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