General information
Industrial Park Holdings Ltd
Type: NZ Limited Company (Ltd)9429032106619
New Zealand Business Number
113687
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Industrial Park Holdings Ltd (issued a New Zealand Business Number of 9429032106619) was incorporated on 17 Mar 1982. 8 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 25 Jun 2010. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland 1023. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Industrial Park Holdings Ltd. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church St, Penrose | Other (Address for Records) | 24 Sep 2000 |
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 25 Jun 2010 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 21 Mar 2024 |
Contact info
64 579 1187
Phone (Phone)
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 31 May 1990 |
Director | 31 May 1990 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 31 May 1990 |
Director | 31 May 1990 - current |
|
James Julian Sax
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Ellerslie, Auckland, 1051
Address used since 01 Jul 2018
Wellsford, 0975
Address used since 01 Dec 2018 |
Director | 10 Aug 2011 - 15 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 21 Mar 2024 |
Principal place of activity
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street (east), Penrose, Auckland | Registered & physical | 31 Jul 2003 - 25 Jun 2010 |
| 415 Church Street, Penrose, Auckland | Physical | 01 Aug 1999 - 01 Aug 1999 |
| Ground Floor, 419 Church St, Penrose | Physical | 01 Aug 1999 - 31 Jul 2003 |
| Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland | Registered | 01 Aug 1999 - 31 Jul 2003 |
| Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland | Physical | 01 Jul 1997 - 01 Aug 1999 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom Auckland 1023 |
17 Mar 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
12 May 2008 - 01 Dec 2016 | |
|
Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 Entity |
17 Mar 1982 - 12 May 2008 | |
|
Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 Entity |
17 Mar 1982 - 12 May 2008 | |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
12 May 2008 - 01 Dec 2016 |
Location
Companies nearby
 |
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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|
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