General information
Southpark Property Investments Limited
Type: NZ Limited Company (Ltd)9429042207962
New Zealand Business Number
5895744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Southpark Property Investments Limited (NZBN 9429042207962) was launched on 25 Feb 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 registered address, up to 14 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Southpark Property Investments Limited. Our data was updated on 08 May 2025.
| 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)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 01 Apr 2018
Ellerslie, Auckland, 1051
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 11 Dec 2017 |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 11 Dec 2017 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 03 Jul 2017 |
Addresses
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Registered & physical | 25 Feb 2016 - 14 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southpark Corporation Limited Shareholder NZBN: 9429039598660 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Feb 2016 - current |
Ultimate Holding Company
| Name | Southpark Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 347159 |
| Country of origin | NZ |
| Address |
419 Church Street East Penrose Auckland 1061 |
Location
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