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General information

North Park Industries Limited

Type: NZ Limited Company (Ltd)
9429038950179
New Zealand Business Number
557249
Company Number
Registered
Company Status

North Park Industries Limited (issued an NZBN of 9429038950179) was started on 03 Aug 1992. 6 addresess are in use by the company: 103F Lynwood Road, New Lynn, Auckland, 0600 (type: registered, service). 77H Sturges Rd, Henderson, Auckland had been their registered address, up to 16 Oct 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Carpenter, Wayne Ralph (an individual) located at Glen Eden, Auckland. When considering the second group, a total of 1 shareholder holds 0.3 per cent of all shares (exactly 3 shares); it includes
Carpenter, Lloyd Colin (an individual) - located at Glen Eden, Auckland. The 3rd group of shareholders, share allotment (994 shares, 99.4%) belongs to 1 entity, namely:
Carpenter Family Company Limited, located at Glen Eden, Auckland (an other). Our database was updated on 25 Mar 2024.

Current address Type Used since
26a Savoy Rd, Glen Eden, Waitakere 0602 Shareregister & other (Address For Share Register) 22 Aug 2009
26 Savoy Road, Glen Eden, Auckland, 0602 Physical & registered & service 16 Oct 2013
103f Lynwood Road, New Lynn, Auckland, 0600 Registered & service 03 Nov 2023
Last updated:
Contact info
64 021 02717963
Phone (Phone)
lloyd@alphapest.co.nz
Email
www.alphapest.co.nz
Website
Directors
Name and Address Role Period
Yvonne Marie Carpenter
Glen Eden, Waitakere, 0602
Address used since 22 Aug 2009
Director 03 Aug 1992 - current
Wayne Ralph Carpenter
Glen Eden, Waitakere 0602, 0602
Address used since 13 Oct 2015
Director 03 Aug 1992 - current
Lloyd Colin Carpenter
New Lynn, Auckland, 0600
Address used since 26 Oct 2023
Glen Eden, Auckland, 0602
Address used since 08 Oct 2013
Director 01 Jan 2010 - current
Addresses
Principal place of activity
26 Savoy Road , Glen Eden , Auckland , 0602
Previous address Type Period
77h Sturges Rd, Henderson, Auckland, 0612 Registered & physical 25 Sep 2012 - 16 Oct 2013
26a Savoy Rd, Glen Eden, Waitakere 0602 Registered & physical 28 Aug 2009 - 25 Sep 2012
26a Savoy Rd, Glen Eden, Auckland Registered 25 Sep 2002 - 28 Aug 2009
Same As Registered Office Physical 20 Oct 1997 - 28 Aug 2009
Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 20 Oct 1997 - 20 Oct 1997
Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 20 Oct 1997 - 25 Sep 2002
David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland Registered 04 Feb 1994 - 20 Oct 1997
1230 Dominion Road, Mt Roskill, Auckland Registered 02 Jun 1993 - 04 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Carpenter, Wayne Ralph
Individual 		Glen Eden
Auckland
 03 Aug 1992 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Carpenter, Lloyd Colin
Individual 		Glen Eden
Auckland
0602 		03 Sep 2010 - current
Shares Allocation #3 Number of Shares: 994
Shareholder Name Address Period
Carpenter Family Company Limited
Other (Other) 		Glen Eden
Auckland
 03 Aug 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Yvonne Marie
Individual 		Glen Eden
Auckland
 03 Aug 1992 - current
Location
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