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Industrial Park Coolstores Limited

Type: NZ Limited Company (Ltd)
9429032089547
NZBN
114464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1st Floor
General Building
27 Shortland Street, Aucland
Other address (Address for Records) used since 01 Jul 1997
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 26 Mar 2010
419 Church Street East
Penrose
Auckland 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Apr 2018

Industrial Park Coolstores Limited, a registered company, was registered on 14 Jun 1982. 9429032089547 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 5 directors: David John Sax - an active director whose contract began on 03 Oct 1997,
James Julian Sax - an active director whose contract began on 10 Aug 2011,
Alma Vera Sax - an inactive director whose contract began on 03 Oct 1997 and was terminated on 01 Nov 2009,
Laurence George Chilcott - an inactive director whose contract began on 07 Apr 1992 and was terminated on 03 Oct 1997,
Peter Charles Chatfield - an inactive director whose contract began on 07 Apr 1992 and was terminated on 03 Oct 1997.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 419 Church Street, Penrose, Auckland, 1061 (office address),
419 Church Street East, Penrose, Auckland, 1061 (postal address),
419 Church Street East, Penrose, Auckland, 1061 (delivery address),
419 Church Street East, Penrose, Auckland, 1061 (other address) among others.
Industrial Park Coolstores Limited had been using 419 Church Street East, Penrose, Auckland as their physical address up to 26 Mar 2010.
One entity owns all company shares (exactly 20000 shares) - Sax, David John - located at 1061, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 419 Church Street East, Penrose, Auckland, 1061 New Zealand

Postal & delivery address used from 25 Jun 2019

Principal place of activity

419 Church Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

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

Physical & registered address used from 05 May 2003 to 26 Mar 2010

Address #2: 419 Church Street, Penrose

Physical address used from 16 Apr 1998 to 05 May 2003

Address #3: 1st Floor, General Building, 27 Shortland Street, Aucland

Registered address used from 16 Apr 1998 to 05 May 2003

Address #4: 1st Floor, General Building, 27 Shortland Street, Aucland

Physical address used from 16 Apr 1998 to 16 Apr 1998

Address #5: Feltex Centre, 145 Symonds St, Auckland 1

Registered address used from 06 Dec 1990 to 16 Apr 1998

Contact info
64 9 5791187
27 Apr 2018 Phone
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
neelima.lal@southparkcorp.co.nz
25 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 20000

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: 20000
Individual Sax, David John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Industrial Park Holdings Ltd
Shareholder NZBN: 9429032106619
Company Number: 113687
Entity Industrial Park Holdings Ltd
Shareholder NZBN: 9429032106619
Company Number: 113687
Directors

David John Sax - Director

Appointment date: 03 Oct 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Oct 1997


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 Apr 2018


Alma Vera Sax - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 01 Nov 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Oct 1997


Laurence George Chilcott - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 03 Oct 1997

Address: Milford,

Address used since 07 Apr 1992


Peter Charles Chatfield - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 03 Oct 1997

Address: Mission Bay,

Address used since 07 Apr 1992

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