Commercial Centres Tikipunga Limited

Commercial Centres Tikipunga Limited, a registered company, was incorporated on 24 Jul 1974. 9429040507279 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Melanie Carmen Hubbard - an active director whose contract started on 14 Aug 2009,
Desiree Claudette Simpson - an active director whose contract started on 14 Aug 2009,
Georgina Ann Broadfoot - an inactive director whose contract started on 24 Nov 1994 and was terminated on 30 Nov 2017,
Claud Evered Cook - an inactive director whose contract started on 27 Aug 1986 and was terminated on 04 Dec 2009,
Fayette Aileen Cook - an inactive director whose contract started on 27 Aug 1986 and was terminated on 04 Aug 1994.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Commercial Centres Tikipunga Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 20 May 2016.
More names used by this company, as we managed to find at BizDb, included: from 04 Apr 1978 to 21 May 1981 they were called Hypermarkets (New Zealand) Limited, from 22 Apr 1975 to 04 Apr 1978 they were called N.z. Hypermarkets Limited and from 24 Jul 1974 to 22 Apr 1975 they were called Cook Hypermarkets Limited.
All shares (6000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Simpson, Desiree Claudette (an individual) located at Mangere Bridge, Manukau 2022,
Hubbard, Melanie Carmen (an individual) located at Rd 1, Warkworth 0981,
Cs Trustees (Cook) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Oct 2010 to 20 May 2016

Address: 30 Tuhaere St, Orakei, Auckland 5 New Zealand

Physical & registered address used from 01 Jul 1997 to 27 Oct 2010

Previous Shareholders

Melanie Carmen Hubbard - Director

Appointment date: 14 Aug 2009

Desiree Claudette Simpson - Director

Appointment date: 14 Aug 2009

Georgina Ann Broadfoot - Director (Inactive)

Appointment date: 24 Nov 1994

Termination date: 30 Nov 2017

Claud Evered Cook - Director (Inactive)

Appointment date: 27 Aug 1986

Termination date: 04 Dec 2009

Fayette Aileen Cook - Director (Inactive)

Appointment date: 27 Aug 1986

Termination date: 04 Aug 1994