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Industrial Park Holdings Ltd

Type: NZ Limited Company (Ltd)
9429032106619
NZBN
113687
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 St
Penrose
Other address (Address for Records) used since 24 Sep 2000
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 25 Jun 2010
419 Church Street East
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 579 1187
03 Aug 2018 Phone
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: 400000

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: 400000
Individual Sax, David John Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity Thomas Williams Nominees Limited
Shareholder NZBN: 9429032123074
Company Number: 112167
Entity Thomas Williams Nominees Limited
Shareholder NZBN: 9429032123074
Company Number: 112167
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Directors

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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Kensington Park Holdings Limited
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Frankel Holdings Limited
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Islington Park Limited
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