Industrial Park Holdings Ltd was launched on 17 Mar 1982 and issued an NZ business number of 9429032106619. This in liquidation LTD company has been run by 3 directors: Arthur William Young - an active director whose contract started on 31 May 1990,
David John Sax - an active director whose contract started on 31 May 1990,
James Julian Sax - an inactive director whose contract started on 10 Aug 2011 and was terminated on 15 Nov 2023.
According to BizDb's database (updated on 10 Apr 2024), the company registered 4 addresses: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
419 Church Street East, Penrose, Auckland, 1061 (postal address),
419 Church Street East, Penrose, Auckland, 1061 (office address) among others.
Until 25 Jun 2010, Industrial Park Holdings Ltd had been using 419 Church Street (East), Penrose, Auckland as their registered address.
A total of 400000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 400000 shares are held by 1 entity, namely:
Sax, David John (an individual) located at Epsom, Auckland 1023. Industrial Park Holdings Ltd has been classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 21 Mar 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 31 Jul 2003 to 25 Jun 2010
Address #2: 415 Church Street, Penrose, Auckland
Physical address used from 01 Aug 1999 to 01 Aug 1999
Address #3: Ground Floor, 419 Church St, Penrose
Physical address used from 01 Aug 1999 to 31 Jul 2003
Address #4: Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland
Registered address used from 01 Aug 1999 to 31 Jul 2003
Address #5: Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland
Physical address used from 01 Jul 1997 to 01 Aug 1999
Basic Financial info
Total number of Shares: 400000
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: 400000 | |||
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
17 Mar 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
12 May 2008 - 01 Dec 2016 | |
Entity | Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 |
17 Mar 1982 - 12 May 2008 | |
Entity | Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 |
17 Mar 1982 - 12 May 2008 | |
Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
12 May 2008 - 01 Dec 2016 |
Arthur William Young - Director
Appointment date: 31 May 1990
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 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: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2018
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
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