Karpall Properties Limited was incorporated on 14 Nov 1995 and issued a New Zealand Business Number of 9429038393334. This removed LTD company has been supervised by 4 directors: David John Sax - an active director whose contract started on 14 Nov 1995,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Alma Vera Sax - an inactive director whose contract started on 14 Nov 1995 and was terminated on 30 Jun 2017,
Malcolm John Mcdougall - an inactive director whose contract started on 28 Feb 2012 and was terminated on 19 Mar 2013.
As stated in our data (updated on 29 Jul 2023), this company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: postal, office).
Up until 21 May 2010, Karpall Properties Limited had been using Ground Floor, 419 Church Street East, Penrose, Auckland as their physical address.
BizDb found previous names used by this company: from 14 Nov 1995 to 24 Nov 1999 they were called Morning Mist Mushrooms (1995) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Ground Floor, 419 Church Street East, Penrose, Auckland
Physical & registered address used from 22 Jun 2004 to 21 May 2010
Address #2: C/-southpark Corporation Limited, Southpark House, 415 Church Street, Penrose Auckland
Physical address used from 01 Jul 1998 to 01 Jul 1998
Address #3: C/-southpark Corporation Limited, Southpark House, 415 Church Street, Penrose Auckland
Registered address used from 01 Jul 1998 to 22 Jun 2004
Address #4: Ground Floor, 419 Church St, Penrose
Physical address used from 01 Jul 1998 to 22 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
|---|---|---|---|
| Entity | Karpall Systems Limited Shareholder NZBN: 9429038801327 Company Number: 602633 |
Penrose Auckland 1061 |
14 Nov 1995 - 22 Jun 2023 |
| Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
14 Nov 1995 - 22 Jun 2023 |
David John Sax - Director
Appointment date: 14 Nov 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 1995
James Julian Sax - Director
Appointment date: 10 Aug 2011
Address: Wellsford, 0975 New Zealand
Address used since 06 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Alma Vera Sax - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 30 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 1995
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
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