Commercial Centres (southend) Limited
Type: NZ Limited Company (Ltd)Commercial Centres (Southend) Limited (issued an NZ business number of 9429040578606) was registered on 07 Apr 1971. 4 addresses are 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 until 20 May 2016. Commercial Centres (Southend) Limited used more aliases, namely: Commercial Centres (Southdale) Limited from 21 May 1981 to 05 Oct 2012, Cook & Aldridge Limited (07 Apr 1971 to 21 May 1981). 2000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2000 shares (100 per cent of shares), namely:
Cs Trustees (Cook) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Simpson, Desiree Claudette (an individual) located at Mangere Bridge, Manukau 2022,
Hubbard, Melanie Carmen (an individual) located at Rd 1, Warkworth 0981. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Tahaere St, Orakei, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 20 May 2016 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Oct 2010 - 20 May 2016 |
| 30 Tahaere St, Orakei, Auckland | Registered | 28 Aug 1998 - 28 Aug 1998 |
| 30 Tuhaere Street, Orakei, Auckland | Registered | 28 Aug 1998 - 27 Oct 2010 |
| 30 Tuhaere St, Orakei, Auckland | Physical | 01 Jul 1997 - 27 Oct 2010 |
| 30 Tahaere St, Orakei, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cs Trustees (cook) Limited Shareholder NZBN: 9429052255991 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Sep 2024 - current |
|
Simpson, Desiree Claudette Individual |
Mangere Bridge Manukau 2022 |
04 Dec 2009 - current |
|
Hubbard, Melanie Carmen Individual |
Rd 1 Warkworth 0981 |
04 Dec 2009 - 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 |
|
Cook Securities (holdings) Limited Shareholder NZBN: 9429038901546 Company Number: 570508 Entity |
07 Apr 1971 - 04 Dec 2013 | |
|
Rogers, Paul Ernest Individual |
Kohimarama Auckland |
04 Dec 2009 - 27 Jun 2010 |
|
Cook Securities (holdings) Limited Shareholder NZBN: 9429038901546 Company Number: 570508 Entity |
07 Apr 1971 - 04 Dec 2013 | |
|
Cook, Claud Evered Individual |
Orakei Auckland |
07 Apr 1971 - 04 Dec 2009 |
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Norwest Wholesale Limited 22 Catherine Street |
|
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|
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|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |