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 company on the application of the following person, by deleting incorrect documents as noted below and otherwise adjusting the Register.

ONE UNITY LIMITED (6991096) – Rectification shall comprise the following:

  1. Remove Particulars of Company Address dated 12 March.

The effect being that the registered addresses of the company are 458 Wairere Road, RD2, Auckland 0782.

(Application by Tax Agent 99 Limited)

RFD NEW ZEALAND LIMITED (15080) – Rectification shall comprise the following:

  1. Correct the issue of shares notified to the Registrar in the Update of Shares dated 7 February 2024 from 305,941 to 200,000.

The effect being the total number shares held by Survitec Group Limited is 1,955,941.

(Application by Hamilton Locke NZ Limited)

SHERGILL TRUSTEE COMPANY LIMITED (6256420) – Rectification shall comprise the following:

  1. Remove all Particulars of Directors dated 4 March 2024.
  2. Remove Particulars of Company Address dated 4 March 2024.
  3. Remove all Particulars of Shareholding dated 4 March 2024, 5 March 2024 and 7 March 2024.

The effect being that the sole director of the company is Brett Rodney Bramwell Abraham, the sole shareholder of the company is Denham Bramwell Legal Services Limited, and the registered addresses of the company are Denham Bramwell, 3 Osterley Way, Manukau, Auckland 2104.

(Application by Denham Bramwell Lawyers)

SUCCEED YES INDEED LIMITED (3938598) – Rectification shall comprise the following:

  1. Remove Particulars of Director dated 9 November 2023 at 9.25am. The effect being Ian Andrew Robertson remains a director.
  2. Submit an amended annual return for 2024.

(Application by Sarah Louise Hayton)

Any person who wishes to object must do so by 24 April 2024 being not less than 20 working days after the date of this notice.

Dated this 25th 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.