Southpark Property Investments Limited, a registered company, was incorporated on 25 Feb 2016. 9429042207962 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 6 directors: Arthur William Young - an active director whose contract began on 25 Feb 2016,
David John Sax - an active director whose contract began on 25 Feb 2016,
James Julian Sax - an active director whose contract began on 25 Feb 2016,
Ralph James Norris - an inactive director whose contract began on 25 Feb 2016 and was terminated on 11 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract began on 25 Feb 2016 and was terminated on 11 Dec 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical).
Southpark Property Investments Limited had been using 419 Church Street, Penrose, Auckland as their registered address up until 14 Jul 2020.
One entity controls all company shares (exactly 100 shares) - Southpark Corporation Limited - located at 1061, Penrose, Auckland.
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Feb 2016 to 14 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
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 |
25 Feb 2016 - |
Ultimate Holding Company
Arthur William Young - Director
Appointment date: 25 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Feb 2016
David John Sax - Director
Appointment date: 25 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2016
James Julian Sax - Director
Appointment date: 25 Feb 2016
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Feb 2016
Ralph James Norris - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 11 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2016
Andrew Nicholas Barclay - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Feb 2016
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