Karpall Properties Limited
Type: NZ Limited Company (Ltd)Karpall Properties Limited (issued an NZ business number of 9429038393334) was incorporated on 14 Nov 1995. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). Ground Floor, 419 Church Street East, Penrose, Auckland had been their physical address, until 21 May 2010. Karpall Properties Limited used more names, namely: Morning Mist Mushrooms (1995) Limited from 14 Nov 1995 to 24 Nov 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 29 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 21 May 2010 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 06 Jul 2020
Ellerslie, Auckland, 1051
Address used since 01 Jun 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
|
Alma Vera Sax
Epsom, Auckland, 1023
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 30 Jun 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 19 Mar 2013 |
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 419 Church Street East, Penrose, Auckland | Physical & registered | 22 Jun 2004 - 21 May 2010 |
| C/-southpark Corporation Limited, Southpark House, 415 Church Street, Penrose Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| C/-southpark Corporation Limited, Southpark House, 415 Church Street, Penrose Auckland | Registered | 01 Jul 1998 - 22 Jun 2004 |
| Ground Floor, 419 Church St, Penrose | Physical | 01 Jul 1998 - 22 Jun 2004 |
| 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 |
|---|---|---|
|
Karpall Systems Limited Shareholder NZBN: 9429038801327 Company Number: 602633 Entity |
Penrose Auckland 1061 |
14 Nov 1995 - 22 Jun 2023 |
|
Sax, David John Individual |
Epsom Auckland 1023 |
14 Nov 1995 - 22 Jun 2023 |
 |
Southpark Property Limited 419 Church Street East |
|
Te Arai Point Properties Limited 419 Church Street East |
|
Industrial Park Coolstores Limited 419 Church Street East |
|
Industrial Park Holdings Ltd 419 Church Street East |
|
Kensington Park Holdings Limited 419 Church Street East |
|
Frankel Holdings Limited 419 Church Street East |