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General information

Commercial Centres Tikipunga Limited

Type: NZ Limited Company (Ltd)
9429040507279
New Zealand Business Number
91918
Company Number
Registered
Company Status

Commercial Centres Tikipunga Limited (issued a business number of 9429040507279) was incorporated on 24 Jul 1974. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up to 20 May 2016. Commercial Centres Tikipunga Limited used other names, namely: Hypermarkets (New Zealand) Limited from 04 Apr 1978 to 21 May 1981, N.z. Hypermarkets Limited (22 Apr 1975 to 04 Apr 1978) and Cook Hypermarkets Limited (24 Jul 1974 - 22 Apr 1975). 6000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 6000 shares (100 per cent of shares), 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. Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 20 May 2016
Last updated:
Directors
Name and Address Role Period
Melanie Carmen Hubbard
Rd 1, Warkworth, 0981
Address used since 28 Aug 2009
Director 14 Aug 2009 - current
Desiree Claudette Simpson
Mangere Bridge, Manukau, 2022
Address used since 14 Aug 2009
Director 14 Aug 2009 - current
Georgina Ann Broadfoot
Three Kings, Auckland, 1024
Address used since 28 Aug 2009
Director 24 Nov 1994 - 30 Nov 2017
Claud Evered Cook
Orakei, Auckland, 1071
Address used since 27 Aug 1986
Director 27 Aug 1986 - 04 Dec 2009
Fayette Aileen Cook
Orakei, Auckland,
Address used since 27 Aug 1986
Director 27 Aug 1986 - 04 Aug 1994
Addresses
Previous address Type Period
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 Oct 2010 - 20 May 2016
30 Tuhaere St, Orakei, Auckland 5 Physical & registered 01 Jul 1997 - 27 Oct 2010
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Simpson, Desiree Claudette
Individual 		Mangere Bridge
Manukau 2022
 04 Dec 2009 - current
Hubbard, Melanie Carmen
Individual 		Rd 1
Warkworth 0981
 04 Dec 2009 - current
Cs Trustees (cook) Limited
Shareholder NZBN: 9429052255991
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		06 Sep 2024 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Ian William Hugh
Individual 		Auckland Central
Auckland
1010 		06 Sep 2024 - 06 Sep 2024
Cs Trustees (cook) Limited
Shareholder NZBN: 9429052255991
Company Number: 9265472
Entity 		03 Sep 2024 - 06 Sep 2024
Gordon, Ian William Hugh
Individual 		Auckland
 04 Dec 2009 - 03 Sep 2024
Rogers, Paul Ernest
Individual 		Kohimarama
Auckland
 04 Dec 2009 - 27 Jun 2010
Cook, Evered Claud
Individual 		Orakei
Auckland
 24 Jul 1974 - 04 Dec 2009
Null - Cook Securities Holdings Limited
Other 		24 Jul 1974 - 04 Dec 2013
Cook Securities Holdings Limited
Other 		24 Jul 1974 - 04 Dec 2013
Location
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