General information
Industrial Park Coolstores Limited
Type: NZ Limited Company (Ltd)9429032089547
New Zealand Business Number
114464
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Industrial Park Coolstores Limited (issued a New Zealand Business Number of 9429032089547) was launched on 14 Jun 1982. 8 addresess are in use by the company: 419 Church Street, Penrose, Auckland, 1061 (type: office, postal). 419 Church Street East, Penrose, Auckland had been their physical address, up to 26 Mar 2010. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Industrial Park Coolstores Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Office | unknown |
| 1st Floor, General Building, 27 Shortland Street, Aucland | Other (Address for Records) | 01 Jul 1997 |
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 26 Mar 2010 |
| 419 Church Street East, Penrose, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 27 Apr 2018 |
Contact info
64 9 5791187
Phone (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)
neelima.lal@southparkcorp.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Ellerslie, Auckland, 1051
Address used since 01 Apr 2018 |
Director | 10 Aug 2011 - current |
|
Alma Vera Sax
Epsom, Auckland, 1023
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 01 Nov 2009 |
|
Laurence George Chilcott
Milford,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 03 Oct 1997 |
|
Peter Charles Chatfield
Mission Bay,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 03 Oct 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & delivery | 25 Jun 2019 |
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street East, Penrose, Auckland | Physical & registered | 05 May 2003 - 26 Mar 2010 |
| 419 Church Street, Penrose | Physical | 16 Apr 1998 - 05 May 2003 |
| 1st Floor, General Building, 27 Shortland Street, Aucland | Registered | 16 Apr 1998 - 05 May 2003 |
| 1st Floor, General Building, 27 Shortland Street, Aucland | Physical | 16 Apr 1998 - 16 Apr 1998 |
| Feltex Centre, 145 Symonds St, Auckland 1 | Registered | 06 Dec 1990 - 16 Apr 1998 |
Financial Data
Financial info
20000
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: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom Auckland 1023 |
14 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Park Holdings Ltd Shareholder NZBN: 9429032106619 Company Number: 113687 Entity |
14 Jun 1982 - 09 Jul 2010 | |
|
Industrial Park Holdings Ltd Shareholder NZBN: 9429032106619 Company Number: 113687 Entity |
14 Jun 1982 - 09 Jul 2010 |
Location
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