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.

ARCH RECRUITMENT PARTNERS LIMITED (9029532) – to remove the Particulars of Director dated 7 June 2024. The effect being Aretha Rangiata Kimitaunga remains a director.

(Application by Transparent Accounting Limited)

BUILDING SOLUTIONS LIMITED (2202646) – rectification shall comprise of the following:

  1. Remove the Particulars of Director dated 6 June 2024. The effect being Richard James Burrell remains a director.
  2. To submit an amended annual return for 2024.

(Application by PWC New Zealand)

PROPERTY STEWARD LIMITED (6835262) – to remove three Particulars of Shareholding dated 19 March 2024 at 2.09pm, 2.18pm and 2.29pm. The effect being Song Han holds 51 shares, Shiming Shen holds 30 shares, and Jie Jin Liu holds 19 shares.

(Application by Shiming Shen)

RCP NZ LIMITED (4696820) – remove two Particulars of Director dated 10 June 2024. The effect being Amanda Kay Smith and Richard Patrick Avery-Wright remain directors.

(Application by Heimsath Alexander)

SAS TRANSPORT LIMITED (1919600) – to replace a Liquidator’s Final Report registered on 13 May 2024.

(Application by the Official Assignee)

THP LIMITED (1880975) – rectification shall comprise of the following:

  1. Remove two particulars of shareholding dated 12 July 2022 and 5 April 2023.
  2. Amend the date of the Particulars of Shareholding dated 9 May 2023 to 12 July 2022.
  3. To Submit amended annual returns for 2022 and 2023.

The effect being from 12 July 2022, 40 shares are jointly held by Dan Liu and SWL TRUSTEE COMPANY (2023) LIMITED.

(Application by A Dawber Accounting and Business Services)

UNI-QUIP NEW ZEALAND LIMITED (1986528) – rectification shall comprise of the following:

  1. Amend a Particulars of Shareholding dated 11 April 2022 at 3.06pm. The effect being Peter John Carr and David Alan Capon hold 490 shares and Peter John Carr hold 10 shares.
  2. To submit amended annual returns for 2022 and 2023.

(Application by HP Hanna Limited)

Any person who wishes to object must do so by 15 July 2024 being not less than 20 working days after the date of this notice.

Dated this 14th day of June 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.