General information

Autumn Park Limited

Type: NZ Limited Company (Ltd)
9429032041651
New Zealand Business Number
117241
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Autumn Park Limited (New Zealand Business Number 9429032041651) was started on 04 May 1983. 9 addresess are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 419 Church Street- East, Penrose, Auckland had been their registered address, up to 23 Oct 2009. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Autumn Park Limited. The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
419 Church Street East, Penrose, Auckland 1061 Other (Address for Records) & records (Address for Records) 16 Oct 2009
419 Church Street East, Penrose, Auckland, 1061 Physical & registered & service 23 Oct 2009
419 Church Street East, Penrose, Auckland, 1061 Postal & office & delivery 25 Jun 2019
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & service 08 Feb 2024
Contact info
64 9 5791187
Phone
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 May 1990
Director 12 May 1990 - current
David John Sax
Epsom, Auckland, 1023
Address used since 31 May 1990
Director 31 May 1990 - current
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Director 10 Aug 2011 - 15 Nov 2023
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012
Director 28 Feb 2012 - 19 Mar 2013
Shelley Anne Hodge
St Marys Bay, Auckland,
Address used since 16 Apr 2002
Director 16 Apr 2002 - 10 Jun 2002
Addresses
Other active addresses
Type Used since
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & service 08 Feb 2024
Principal place of activity
419 Church Street East , Penrose , Auckland , 1061
Previous address Type Period
419 Church Street- East, Penrose, Auckland Registered & physical 05 Feb 2004 - 23 Oct 2009
Orourke St, Penrose, Auckland Registered 01 Nov 1997 - 05 Feb 2004
419 Church St, Penrose Physical 01 Nov 1997 - 05 Feb 2004
Orourke St, Penrose, Auckland Physical 01 Nov 1997 - 01 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Sax, David John
Individual
Epsom
Auckland
29 Jan 2004 - 29 Jan 2004
South Park Developments Limited
Shareholder NZBN: 9429032041460
Company Number: 117240
Entity
04 May 1983 - 11 Aug 2014
Sax, David John
Individual
Epsom
Auckland
29 Jan 2004 - 29 Jan 2004
Sax, David John
Individual
Epsom
Auckland
29 Jan 2004 - 29 Jan 2004
Sax, David John
Individual
Epsom
Auckland
29 Jan 2004 - 29 Jan 2004
Sax, David John
Individual
Epsom
Auckland
29 Jan 2004 - 29 Jan 2004
South Park Developments Limited
Shareholder NZBN: 9429032041460
Company Number: 117240
Entity
04 May 1983 - 11 Aug 2014
Tyndall, Anthony
Individual
Remuera
Auckland
29 Jan 2004 - 27 Jun 2010
Location
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