South Park Limited

South Park Limited, a registered company, was registered on 29 Jan 1999. 9429037669461 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been classified. This company has been supervised by 4 directors: Del Ammann - an active director whose contract started on 29 Jan 1999,
Alan Stewart Hunt - an active director whose contract started on 29 Jan 1999,
Lesley Ann Critchley - an active director whose contract started on 20 Dec 2004,
Kurt Anthony Girdler - an inactive director whose contract started on 29 Jan 1999 and was terminated on 29 Jan 1999.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service).
South Park Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 09 Oct 2023.
Former names used by the company, as we found at BizDb, included: from 29 Jan 1999 to 26 Jul 1999 they were called Insite Systems Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 28 Sep 2023 to 09 Oct 2023

Address #2: Parker Murray & Co, 81 Remuera Rd, Newmarket, Auckland

Registered & physical address used from 15 Feb 2005 to 06 Dec 2005

Address #3: 4 Kowhai Grove, Raumati Beach

Registered address used from 12 Apr 2000 to 15 Feb 2005

Address #4: 4 Kowhai Grove, Raumati Beach

Physical address used from 26 Jul 1999 to 26 Jul 1999

Address #5: 4 Kowhai Grove, Raumati Beach

Registered address used from 26 Jul 1999 to 12 Apr 2000

Address #6: C/- Jamieson & Associates, Lincoln Manor, 293 Lincoln Rd, Henderson, Auckland

Physical address used from 26 Jul 1999 to 15 Feb 2005

Del Ammann - Director

Appointment date: 29 Jan 1999

Alan Stewart Hunt - Director

Appointment date: 29 Jan 1999

Lesley Ann Critchley - Director

Appointment date: 20 Dec 2004

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 29 Jan 1999

Termination date: 29 Jan 1999