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Southpark Corporation Limited

Type: NZ Limited Company (Ltd)
9429039598660
NZBN
347159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
415 Church Street
Penrose
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
419 Church Street East
Penrose
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2003
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 29 Sep 2003

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.

Addresses

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

Contact info
64 9 5791187
20 Jun 2023
neelima.karan@southparkcorp.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.southparkcorp.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 4001000
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Individual Sax, David John Epsom
Auckland
1023
New Zealand
Directors

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

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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