Industrial Park Holdings Ltd (issued a New Zealand Business Number of 9429032106619) was incorporated on 17 Mar 1982. 8 addresess are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 419 Church Street (East), Penrose, Auckland had been their registered address, up to 25 Jun 2010. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland 1023. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Industrial Park Holdings Ltd. Businesscheck's data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
419 Church St, Penrose | Other (Address for Records) | 24 Sep 2000 |
419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 25 Jun 2010 |
419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 21 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 31 May 1990 |
Director | 31 May 1990 - current |
David John Sax
Epsom, Auckland, 1023
Address used since 31 May 1990 |
Director | 31 May 1990 - current |
James Julian Sax
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Ellerslie, Auckland, 1051
Address used since 01 Jul 2018
Wellsford, 0975
Address used since 01 Dec 2018 |
Director | 10 Aug 2011 - 15 Nov 2023 |
Type | Used since | |
---|---|---|
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 21 Mar 2024 |
419 Church Street East , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
419 Church Street (east), Penrose, Auckland | Registered & physical | 31 Jul 2003 - 25 Jun 2010 |
415 Church Street, Penrose, Auckland | Physical | 01 Aug 1999 - 01 Aug 1999 |
Ground Floor, 419 Church St, Penrose | Physical | 01 Aug 1999 - 31 Jul 2003 |
Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland | Registered | 01 Aug 1999 - 31 Jul 2003 |
Cnr Church St, And Hugo Johnston Dr, Penrose, Auckland | Physical | 01 Jul 1997 - 01 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Sax, David John Individual |
Epsom Auckland 1023 |
17 Mar 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
12 May 2008 - 01 Dec 2016 | |
Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 Entity |
17 Mar 1982 - 12 May 2008 | |
Thomas Williams Nominees Limited Shareholder NZBN: 9429032123074 Company Number: 112167 Entity |
17 Mar 1982 - 12 May 2008 | |
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
12 May 2008 - 01 Dec 2016 |
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