General information

South Park Limited

Type: NZ Limited Company (Ltd)
9429037669461
New Zealand Business Number
943952
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

South Park Limited (issued an NZ business identifier of 9429037669461) was incorporated on 29 Jan 1999. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 09 Oct 2023. South Park Limited used more names, namely: Insite Systems Limited from 29 Jan 1999 to 26 Jul 1999. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Critchley, Lesley Ann (an individual) located at Beachhaven, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hunt, Alan Stewart (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ammann, Del, located at Beachhaven, Auckland (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued South Park Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
222 Main Road, Albany, Auckland Registered & physical & service 06 Dec 2005
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 09 Oct 2023
Contact info
64 21 679149
Phone (Phone)
lesley@cornerstoneltd.nz
Email
No website
Website
Directors
Name and Address Role Period
Del Ammann
Beach Haven, Auckland, 0626
Address used since 11 Sep 2023
Albany, Auckland, 0632
Address used since 10 Feb 2022
Beach Haven, North Shore City, 0626
Address used since 05 Feb 2010
Director 29 Jan 1999 - current
Alan Stewart Hunt
Titirangi, Auckland, 0604
Address used since 11 Sep 2023
Albany, Auckland, 0632
Address used since 10 Feb 2022
Titirangi, Auckland, 0604
Address used since 29 Jan 1999
Director 29 Jan 1999 - current
Lesley Ann Critchley
Beach Haven, Auckland, 0626
Address used since 11 Sep 2023
Albany, Auckland, 0632
Address used since 10 Feb 2022
Beach Haven, North Shore City, 0626
Address used since 05 Feb 2010
Director 20 Dec 2004 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 29 Jan 1999
Director 29 Jan 1999 - 29 Jan 1999
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 28 Sep 2023 - 09 Oct 2023
Parker Murray & Co, 81 Remuera Rd, Newmarket, Auckland Registered & physical 15 Feb 2005 - 06 Dec 2005
4 Kowhai Grove, Raumati Beach Registered 12 Apr 2000 - 15 Feb 2005
4 Kowhai Grove, Raumati Beach Physical 26 Jul 1999 - 26 Jul 1999
4 Kowhai Grove, Raumati Beach Registered 26 Jul 1999 - 12 Apr 2000
C/- Jamieson & Associates, Lincoln Manor, 293 Lincoln Rd, Henderson, Auckland Physical 26 Jul 1999 - 15 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Critchley, Lesley Ann
Individual
Beachhaven
Auckland
29 Jan 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hunt, Alan Stewart
Individual
Titirangi
Auckland
29 Jan 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ammann, Del
Individual
Beachhaven
Auckland
29 Jan 1999 - current
Location
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