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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Critchley, Lesley Ann Individual |
Beachhaven Auckland |
29 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Alan Stewart Individual |
Titirangi Auckland |
29 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ammann, Del Individual |
Beachhaven Auckland |
29 Jan 1999 - current |
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