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.

ALLIED FARMERS LIMITED (169597) – rectification will comprise of amending the Update Shares dated 17 March 2020. The effect being the shares were decreased by 160,692,436 and the total number of shares is 17,854,858.

(Application by Allied Farmers Limited)

ANGEL FASHIONS LIMITED (1937757) – rectification will comprise:

  1. Removing the Particulars of Director and Director’s Consent showing the appointment of Jasmine George as a director both dated 10 June 2020 and removing the Particulars of Director dated 14 August 2020 showing Yen Que Lowe ceasing to act as a director. The effect being Yen Que Lowe remains the sole director of the company.
  2. To remove the Particulars of Shareholding dated 20 June 2020 showing Jasmine George as the sole shareholder. The effect being Yen Que Lowe remains the sole shareholder of the company.
  3. Filing of an amended annual return for July 2020.

(Application by Yen Que Lowe)

EZYBUILDING CONSTRUCTION & CONSULTING LIMITED (6111587) – rectification will comprise of replacing the first liquidator’s report filed on 7 January 2021.

(Application by Kevin John Whitley)

EZYBUILDING GROUP CO. LIMITED (6007407) rectification will comprise of replacing the first liquidator’s report filed on 8 January 2021.

(Application by Kevin John Whitley)

GREENFERN INDUSTRIES LIMITED (6804155) – rectification will comprise:

  1. Removing the Update Shares registered on 17 December 2020 at 7.30am and 14 December 2020 at 11.47am;
  2. Removing the Particulars of Shareholding registered on 17 December 2020 at 7.30am and 14 December 2020 at 11.47am;
  3. Removing the Directors’ Certificate uploaded on 14 December 2020 at 11.47am.

The effect being the total number of shares on 14 December 2020 is 8,845,598 and Philip Wesley Brown holds 125,000 shares.

(Application by Mid-Town Agency Services Limited)

WELL LEE TRADE CO. LIMITED (1978979) – rectification will comprise of replacing the first liquidator’s report filed on 7 January 2021.

(Application by Kevin John Whitley)

Any person who wishes to object must do so by 22 February 2021, being not less than 20 working days after the date of this notice.

Dated this 21st day of January 2021.

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.