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.

AY BUSINESS SERVICES LIMITED (5897223) – to remove all entries on the Register recorded from 25 January 2024 until 9 February 2024. The effect being:

  1. Andrea Mary Hattam remains a director and shareholder of 50 shares.
  2. The address for Steven Yates remains to be at “72 Te Oneroa Way, Long Bay, Auckland 0630.”
  3. The Registered Office Address and Address For Service remain to be “Andrea Yates, 72 Te Oneroa Way, Long Bay, Auckland 0630.”
  4. The Address For Share Register remains to be “Andrea Hattam, 72 Te Oneroa Way, Long Bay, Auckland, 0630.”
  5. The company does not have an Address for Records.

(Application by Steven Yates)

GRINDING GEAR GAMES LIMITED (1887410) – rectification shall comprise of the following:

  1. Remove a Particulars of Director dated 4 March 2024. The effect being Christopher John Wilson remains a director.
  2. Submit an amended annual return for 2024.

(Application by Lance Jordan)

SECURE NZ TRUSTEE LIMITED (5728319) and SOUTHERN PROTECTOR SERVICES LIMITED (7908816) – to remove the Particulars of Shareholding dated 7 November 2023. The effect being SOUTHPAC TRUST NZ LIMITED (4750739) remains the sole shareholder.

(Application by Meidiana Larasati Utomo)

Any person who wishes to object must do so by 10 April 2024 being not less than 20 working days after the date of this notice.

Dated this 11th day of March 2024.

SANJAI RAJ, 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.