Notice Type
Other
Notice Title

Notice of Intention to Correct Register

I intend to rectify the New Zealand Register of Companies in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the Register.

AAA STORAGE LIMITED (1431557) – Rectification will comprise the following:

  1. Removing Gerald Stanley Hampton as a director; and
  2. Removing the Particulars of Director and Director Consent filings and the consent and certificate of director for Gerald Stanley Hampton dated 10 November 2020.

REGAL STORAGE LIMITED (2222414) – Rectification will comprise the following:

  1. Removing Gerald Stanley Hampton as a director; and
  2. Removing the Particulars of Director and Director Consent filings and the consent and certificate of director for Gerald Stanley Hampton dated 16 November 2020.

(Application by the Official Assignee for New Zealand)

B V R OPERATIONS LIMITED (1131986) – To replace the sixth monthly report registered on 6 November 2020.

CONVERTING TECHNOLOGY (NZ) LIMITED (511916) – To replace the sixth monthly report registered on 20 November 2020.

OLD SCHOOL CARPENTRY CO LIMITED (6636637) – To replace the sixth monthly report registered on 15 April 2020.

ROHS GROUP LIMITED (6376052) – To replace the sixth monthly report registered on 30 November 2020 at 11.07am.

(Application by Liquidation Management Ltd)

A LIMITED (6878294) – To remove the Particulars of Shareholding dated 16 November 2020.

(Application by Kindrik Partners Limited)

TERAX 2013 LIMITED (3719980) – To replace the sixth monthly liquidator’s report registered on 2 December 2020.

(Application by PKF Corporate Recovery & Insolvency (Auckland) Limited)

CLOUDSOURCE HOLDING LIMITED (5778771) – To amend the Particulars of Shareholdings dated 27 September 2019. The effect being on that date, the shares held jointly by Robert Taylor and Catherine Taylor increased from 324 to 497.

(Application by Avid.legal Limited)

AECOM CONSULTING SERVICES (NZ) LIMITED (40069) – To amend the Particulars of Director dated 8 December 2020. The effect being Richard Leonard Stewart Barrett was appointed director on 4 December 2020.

AECOM NEW ZEALAND LIMITED (114583) – To amend the Particulars of Director dated 8 December 2020. The effect being Richard Leonard Stewart Barrett was appointed director on 4 December 2020.

(Application by Hesketh Henry)

UPJOHN NEW ZEALAND ULC (7067315) – To remove the Particulars of Company Address filed on 16 November 2020 that incorrectly updated the Registered Office Address, the Address for Service and Address for Communication.

(Application by MinterEllisonRuddWatts)

SHOOF INTERNATIONAL LIMITED (193415) – Rectification will comprise the following:

Removing the Particulars of Shareholdings filed on 10 August 2020 and 19 August 2020 so that the correct shareholding shows as Geoffrey John Laurent holding 16,500 shares, Beverley Fay Laurent holding 16,500 shares and Laurent Trustee Company Limited holding 67,100 shares. The company will also file an amended annual return for 2020.

(Application by Braithwaite and Pearks Limited)

Any person who wishes to object must do so by 20 January 2021, being not less than 20 working days after the date of this notice.

Dated this 14th day of December 2020.

ROSS van der SCHYFF, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

Email Address for Written Objections: compliance@companies.govt.nz.

Facsimile Number for Written Objections: (09) 916 4559.