Southpark Corporation Limited
Type: NZ Limited Company (Ltd)Southpark Corporation Limited (issued a business number of 9429039598660) was incorporated on 14 May 1987. 9 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: delivery, postal). Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland had been their registered address, up until 29 Sep 2003. Southpark Corporation Limited used other names, namely: Intrigue Developments Limited from 14 May 1987 to 11 Jul 1991. 4001000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 4001000 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland postcode 1023. "Real estate management service" (business classification L672050) is the category the ABS issued Southpark Corporation Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Church Street, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 419 Church Street East, Penrose, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2003 |
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 29 Sep 2003 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 01 Jun 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 28 Feb 2012 |
| Type | Used since | |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office | 25 Jun 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Delivery | 20 Jun 2023 |
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland | Registered | 28 Sep 1998 - 29 Sep 2003 |
| 419 Church Street, Penrose, Auckland | Physical | 15 Oct 1997 - 29 Sep 2003 |
| Cnr Church Street & Hugo Johnson Drive, Penrose, Auckland | Physical | 15 Oct 1997 - 15 Oct 1997 |
| Quay Towers, 29 Customs St West, Auckland | Registered | 15 Feb 1993 - 28 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
15 Dec 2021 - current |
|
Sax, David John Individual |
Epsom Auckland 1023 |
14 May 1987 - current |
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