Commercial Centres Nz (2012) Limited, a registered company, was registered on 12 Nov 2012. 9429030445543 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been supervised by 3 directors: Melanie Carmen Hubbard - an active director whose contract started on 12 Nov 2012,
Desiree Claudette Simpson - an active director whose contract started on 12 Nov 2012,
Georgina Ann Broadfoot - an inactive director whose contract started on 12 Nov 2012 and was terminated on 30 Nov 2017.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Commercial Centres Nz (2012) Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 20 May 2016.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hubbard, Melanie Carmen (a director) located at Rd 1, Warkworth postcode 0981,
Gordon, Ian William Hugh (an individual) located at Auckland Central, Auckland postcode 1010,
Simpson, Desiree Claudette (a director) located at Mangere Bridge, Auckland postcode 2022.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Nov 2012 to 20 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hubbard, Melanie Carmen |
Rd 1 Warkworth 0981 New Zealand |
12 Nov 2012 - |
Individual | Gordon, Ian William Hugh |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2012 - |
Director | Simpson, Desiree Claudette |
Mangere Bridge Auckland 2022 New Zealand |
12 Nov 2012 - |
Melanie Carmen Hubbard - Director
Appointment date: 12 Nov 2012
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 12 Nov 2012
Desiree Claudette Simpson - Director
Appointment date: 12 Nov 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Nov 2012
Georgina Ann Broadfoot - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 30 Nov 2017
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 12 Nov 2012
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Equilibrium Management Services Limited
67 Divich Avenue
Mda Business Systems Limited
6c James Laurie Street
Mg Consultants Limited
Te Kanawa Crescent
Stanbrook New Zealand Limited
75 West End Rd
Team Maipi Limited
10 Awaroa Road
Welldone Limited
56a Henderson Valley Road