General information
Karpall Systems Limited
Type: NZ Limited Company (Ltd)9429038801327
New Zealand Business Number
602633
Company Number
Registered
Company Status
Karpall Systems Limited (issued an NZ business identifier of 9429038801327) was launched on 12 Oct 1993. 3 addresses are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, service). Staples Rodway, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 10 May 2000. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & service & registered | 24 Feb 2010 |
Contact info
ea@southparkcorp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 03 Jul 2017 |
|
Malcolm John Mcdougall
Auckland Central, Auckland, 1010
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 19 Mar 2013 |
|
Allan Richard Mcrae
Stanley Point, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 25 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 10 May 2000 - 10 May 2000 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 10 May 2000 - 24 Feb 2010 |
| 419 Church Street, Penrose, Auckland | Physical | 10 May 2000 - 24 Feb 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 04 Apr 2000 - 10 May 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom Auckland 1023 |
16 Feb 2023 - current |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
12 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Alan John Individual |
Birkenhead Auckland 0626 |
12 Oct 1993 - 02 Feb 2018 |
Location
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