North Park Industries Limited, a registered company, was incorporated on 03 Aug 1992. 9429038950179 is the NZ business number it was issued. This company has been run by 3 directors: Yvonne Marie Carpenter - an active director whose contract started on 03 Aug 1992,
Wayne Ralph Carpenter - an active director whose contract started on 03 Aug 1992,
Lloyd Colin Carpenter - an active director whose contract started on 01 Jan 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 103F Lynwood Road, New Lynn, Auckland, 0600 (category: registered, service).
North Park Industries Limited had been using 77H Sturges Rd, Henderson, Auckland as their registered address up to 16 Oct 2013.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (0.3%). Finally we have the 3rd share allotment (994 shares 99.4%) made up of 1 entity.
Principal place of activity
26 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 77h Sturges Rd, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 25 Sep 2012 to 16 Oct 2013
Address #2: 26a Savoy Rd, Glen Eden, Waitakere 0602 New Zealand
Registered & physical address used from 28 Aug 2009 to 25 Sep 2012
Address #3: 26a Savoy Rd, Glen Eden, Auckland
Registered address used from 25 Sep 2002 to 28 Aug 2009
Address #4: Same As Registered Office
Physical address used from 20 Oct 1997 to 28 Aug 2009
Address #5: Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose
Physical address used from 20 Oct 1997 to 20 Oct 1997
Address #6: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 20 Oct 1997 to 25 Sep 2002
Address #7: David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland
Registered address used from 04 Feb 1994 to 20 Oct 1997
Address #8: 1230 Dominion Road, Mt Roskill, Auckland
Registered address used from 02 Jun 1993 to 04 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Carpenter, Wayne Ralph |
Glen Eden Auckland |
03 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Carpenter, Lloyd Colin |
Glen Eden Auckland 0602 New Zealand |
03 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 994 | |||
| Other (Other) | Carpenter Family Company Limited |
Glen Eden Auckland New Zealand |
03 Aug 1992 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carpenter, Yvonne Marie |
Glen Eden Auckland |
03 Aug 1992 - |
Yvonne Marie Carpenter - Director
Appointment date: 03 Aug 1992
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 22 Aug 2009
Wayne Ralph Carpenter - Director
Appointment date: 03 Aug 1992
Address: Glen Eden, Waitakere 0602, 0602 New Zealand
Address used since 13 Oct 2015
Lloyd Colin Carpenter - Director
Appointment date: 01 Jan 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Oct 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Oct 2013
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