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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Southpark Corporation Limited Shareholder NZBN: 9429039598660 |
Penrose Auckland 1061 New Zealand |
22 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
05 Nov 1996 - 22 Jun 2023 |
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
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