Southpark Corporation Limited, a registered company, was registered on 14 May 1987. 9429039598660 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been managed by 6 directors: David John Sax - an active director whose contract started on 31 Mar 1988,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Arthur William Young - an active director whose contract started on 26 Nov 2012,
Andrew Nicholas Barclay - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017,
Ralph James Norris - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: delivery, postal).
Southpark Corporation Limited had been using Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland as their registered address up until 29 Sep 2003.
Other names used by the company, as we found at BizDb, included: from 14 May 1987 to 11 Jul 1991 they were called Intrigue Developments Limited.
All shares (4001000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland postcode 1023.
Other active addresses
Address #4: 419 Church Street East, Penrose, Auckland, 1061 New Zealand
Postal & office address used from 25 Jun 2019
Address #5: 419 Church Street East, Penrose, Auckland, 1061 New Zealand
Delivery address used from 20 Jun 2023
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland
Registered address used from 28 Sep 1998 to 29 Sep 2003
Address #2: 419 Church Street, Penrose, Auckland
Physical address used from 15 Oct 1997 to 29 Sep 2003
Address #3: Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address #4: Quay Towers, 29 Customs St West, Auckland
Registered address used from 15 Feb 1993 to 28 Sep 1998
Basic Financial info
Total number of Shares: 4001000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4001000 | |||
Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
15 Dec 2021 - |
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
14 May 1987 - |
David John Sax - Director
Appointment date: 31 Mar 1988
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 1988
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 01 Jun 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Arthur William Young - Director
Appointment date: 26 Nov 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Nov 2012
Andrew Nicholas Barclay - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2016
Ralph James Norris - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2016
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 28 Feb 2012
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
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