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Southpark Utilities Limited

Type: NZ Limited Company (Ltd)
9429038204661
NZBN
833211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281130
Industry classification code
Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification description
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & 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

Southpark Utilities Limited was started on 05 Nov 1996 and issued a number of 9429038204661. This registered LTD company has been supervised by 4 directors: David John Sax - an active director whose contract started on 05 Nov 1996,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Malcolm John Mcdougall - an inactive director whose contract started on 28 Feb 2012 and was terminated on 19 Mar 2013,
Alma Vera Sax - an inactive director whose contract started on 05 Nov 1996 and was terminated on 01 Nov 2009.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office).
Up until 23 Oct 2009, Southpark Utilities Limited had been using 419 Church Street- East, Penrose, Auckland as their registered address.
A total of 3000000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000000 shares are held by 1 entity, namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. Southpark Utilities Limited has been classified as "Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (ANZSIC D281130).

Addresses

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: The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland

Registered address used from 11 Apr 2000 to 05 Feb 2004

Address #3: The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland

Registered address used from 18 Nov 1999 to 11 Apr 2000

Address #4: The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland

Physical address used from 05 Nov 1996 to 05 Nov 1996

Address #5: 419 Church Street, Penrose, Auckland

Physical address used from 05 Nov 1996 to 05 Feb 2004

Contact info
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Entity (NZ Limited Company) Southpark Corporation Limited
Shareholder NZBN: 9429039598660
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sax, David John Epsom
Auckland
1023
New Zealand
Directors

David John Sax - Director

Appointment date: 05 Nov 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Nov 1996


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


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


Alma Vera Sax - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 01 Nov 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Nov 1996

Nearby companies

Southpark Property Limited
419 Church Street East

Te Arai Point Properties Limited
419 Church Street East

Industrial Park Coolstores Limited
419 Church Street East

Kensington Park Holdings Limited
419 Church Street East

Frankel Holdings Limited
419 Church Street East

Islington Park Limited
419 Church Street East

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