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Southpark Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429043370580
NZBN
6131228
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
419 Church Street
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jun 2019
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Jul 2020

Southpark Property Holdings Limited was started on 11 Oct 2016 and issued a number of 9429043370580. This registered LTD company has been supervised by 6 directors: Arthur William Young - an active director whose contract began on 11 Oct 2016,
James Julian Sax - an active director whose contract began on 02 Dec 2016,
David John Sax - an active director whose contract began on 02 Dec 2016,
Ralph James Norris - an inactive director whose contract began on 19 Dec 2016 and was terminated on 11 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract began on 19 Dec 2016 and was terminated on 11 Dec 2017.
According to our database (updated on 14 May 2024), this company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 14 Jul 2020, Southpark Property Holdings Limited had been using 419 Church Street, Penrose, Auckland as their physical address.
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:
Waterloo Trust Company Limited (an entity) located at Penrose, Auckland postcode 1061. Southpark Property Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

419 Church Street, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 11 Oct 2016 to 14 Jul 2020

Contact info
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waterloo Trust Company Limited
Shareholder NZBN: 9429030291447
Penrose
Auckland
1061
New Zealand
Directors

Arthur William Young - Director

Appointment date: 11 Oct 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Oct 2016


James Julian Sax - Director

Appointment date: 02 Dec 2016

Address: Wellsford, 0975 New Zealand

Address used since 01 Dec 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Dec 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2018


David John Sax - Director

Appointment date: 02 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Dec 2016


Ralph James Norris - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 11 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Dec 2016


Andrew Nicholas Barclay - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 11 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2016


Allan John Manu Wadams - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Oct 2016

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