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.

AV ARCHITECTS LIMITED (5479762) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 3 September 2021. The effect being Tom Smythe remains a director.
2. Submit an amended annual return for 2022.

(Application by Julian Gerald MacPherson)

BLACKLOCK SECURITY LIMITED (8201483) – rectification shall comprise of the following:

1. To remove the Particulars of Shareholding dated 1 February 2022. The effect being Simran Kapoor remains a shareholder of 23 shares.
2. To amend the Particulars of Shareholding dated 9 June 2022. The effect being Nilesh Kapoor is a shareholder of 75 shares.
3. To submit an annual return for 2022.

(Application by Nilesh Kapoor)

CUSTOM KITCHENS & BATHROOMS LIMITED (962476) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 25 July 2022. The effect being Patricia Maree Van Os remains a director.
2. Submit an amended annual return for 2022.

(Application by David Willem Van Os)

ISH HOLDINGS LIMITED (7423576) – to remove the Resolution of Solvency dated 3 August 2022 and registered on 4 August 2022.

(Application by Nair Dracht Limited)

ORBIS DIAGNOSTICS LIMITED (5894951) – to amend the Particulars of Director dated 13 July 2022. The effect being Colin Manson Harvey ceased to be a director on 30 January 2022.

(Application by MinterEllisonRuddWatts)

SECURITY SIMPLIFIED LIMITED (6792194) – rectification shall comprise of the following:

1. To remove the Particulars of Shareholding dated 1 February 2022. The effect being Simran Kapoor remain a shareholder of 50 shares.
2. To submit an amended annual return for 2022.

(Application by Nilesh Kapoor)

Any person who wishes to object must do so by 8 September 2022 being not less than 20 working days after the date of this notice.

Dated this 11th day of August 2022.

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.