General information
Southpark Property Holdings Limited
Type: NZ Limited Company (Ltd)9429043370580
New Zealand Business Number
6131228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Southpark Property Holdings Limited (issued an NZ business number of 9429043370580) was launched on 11 Oct 2016. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 419 Church Street, Penrose, Auckland had been their physical address, until 14 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Waterloo Trust Company Limited (an entity) located at Penrose, Auckland postcode 1061. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Southpark Property Holdings Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 14 Jul 2020 |
Contact info
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 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 02 Dec 2016
Ellerslie, Auckland, 1051
Address used since 01 Jun 2018 |
Director | 02 Dec 2016 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 11 Dec 2017 |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 11 Dec 2017 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 08 Jun 2017 |
Addresses
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Physical & registered | 11 Oct 2016 - 14 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterloo Trust Company Limited Shareholder NZBN: 9429030291447 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Oct 2016 - current |
Location
Companies nearby
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Hung's Trading Limited 396 Church Street |
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|
Phoenix Building Services Limited 83d O'rorke Road |
|
Fiona L D Trustee Limited 390c Church Street |
|
As 23 Limited 8 Hugo Johnston Drive |
|
Kj 2016 Limited 8 Hugo Johnston Drive |
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