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.

BETA TRUSTEE LIMITED (1989486) – rectification shall comprise of the following:

  1. Amend the date of a Particulars of Shareholding from 13 March 2024 to 21 February 2024.
  2. Amend a Particulars of Director dated 14 March 2024 and replace a Director Consent registered on 14 March 2024. The effect being Adam Banks was appointed a director on 21 February 2024.
  3. Amend a Particulars of Director dated 2 April 2024. The effect being Caroline Banks ceased as a director on 21 February 2024.

(Application by Adam Banks)

GJY FAMILY INVESTMENTS LIMITED (1480997) – to amend a Particulars of Shareholding dated 20 March 2024. The effect being Grant Maurice Young holds 700 shares while Jennifer Patricia Young holds 300 shares.

(Application by Grant Maurice Young)

KOREAN AIR LINES CO., LIMITED (600464) – to amend three Particulars of Directors dated 5 April 2024 at 11.0 am, 10.59am and 10.56am. The effect being Young-pyo Hong, Yoon Heo, and In-soo Pyo were appointed directors on 21 March 2024.

(Application by BDO Auckland)

ROACHES CONCRETE PRODUCTS LIMITED (31944) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 16 April 2024. The effect being Pauline Mary ROACHE remains a director.
  2. To submit an amended annual return for 2024.

(Application by Paul Pearce Limited)

TIMATANGA COMMUNITY LIMITED (90804) – to remove a Particulars of Director dated 1 February 2024. The effect being Keith Charles Langton remains a director.

(Application by Greta Anderson)

Any person who wishes to object must do so by 21 May 2024 being not less than 20 working days after the date of this notice.

Dated this 22nd day of April 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.