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Commercial Centres Nz (2012) Limited

Type: NZ Limited Company (Ltd)
9429030445543
NZBN
4108798
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 20 May 2016

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.

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Nov 2012 to 20 May 2016

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Hubbard, Melanie Carmen Rd 1
Warkworth
0981
New Zealand
Individual Gordon, Ian William Hugh Auckland Central
Auckland
1010
New Zealand
Director Simpson, Desiree Claudette Mangere Bridge
Auckland
2022
New Zealand
Directors

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

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