General information

Southpark Utilities Limited

Type: NZ Limited Company (Ltd)
9429038204661
New Zealand Business Number
833211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281130 - D281130 Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification codes with description

Southpark Utilities Limited (issued a New Zealand Business Number of 9429038204661) was launched on 05 Nov 1996. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). 419 Church Street- East, Penrose, Auckland had been their registered address, until 23 Oct 2009. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. "D281130 Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is the classification the Australian Bureau of Statistics issued Southpark Utilities Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
419 Church Street East, Penrose, Auckland, 1061 Registered & physical & service 23 Oct 2009
419 Church Street East, Penrose, Auckland, 1061 Postal & office & delivery 25 Jun 2019
Contact info
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
David John Sax
Epsom, Auckland, 1023
Address used since 05 Nov 1996
Director 05 Nov 1996 - 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 - current
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012
Director 28 Feb 2012 - 19 Mar 2013
Alma Vera Sax
Epsom, Auckland, 1023
Address used since 05 Nov 1996
Director 05 Nov 1996 - 01 Nov 2009
Addresses
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
The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland Registered 11 Apr 2000 - 05 Feb 2004
The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland Registered 18 Nov 1999 - 11 Apr 2000
The Offices Of Southpark Corporatiion, 415 Church St, Penrose, Auckland Physical 05 Nov 1996 - 05 Nov 1996
419 Church Street, Penrose, Auckland Physical 05 Nov 1996 - 05 Feb 2004
Financial Data
Financial info
3000000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
Shareholder Name Address Period
Southpark Corporation Limited
Shareholder NZBN: 9429039598660
Entity (NZ Limited Company)
Penrose
Auckland
1061
22 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Sax, David John
Individual
Epsom
Auckland
1023
05 Nov 1996 - 22 Jun 2023
Location
Companies nearby
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419 Church Street East
Islington Park Limited
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