I intend to rectify the New Zealand Register of Companies and the Overseas Register, in terms of section 360A(1)(a) of the Companies Act 1993, on the application of the companies or persons listed below by removing duplicate documents, deleting or replacing incorrect documents and, where applicable, entering new share totals or otherwise adjusting the Register. Dates are those of registration.
Acrobat Holdings Limited (342036) – issue of 133,000 shares did not take place – 10 November 2006.
Advanced Dynamics (New Zealand) Limited (1531194) – issue of 32,500 shares notified as 232,500 shares – 16 April 2007.
Anaesthesia Auckland Limited (617245) – the purchase of 1 share on 6 March 2007 left 40 not 41 shares on issue. The issue of 1 share on 14 March 2007 resulted in 41 not 42 shares.
Blue Star Print Group Limited (1120695) – constitution for Blue Star Print Group (New Zealand) Limited (1120709) filed in error – 3 April 2007.
Card Processing Services Limited (1838629) – notices of issue of shares and alteration to constitution filed in error –
26 February 2007.
Compass Capital Limited (1811857) – financial statements not due until after 30 June 2007 – 26 March 2007.
Compton Fundraising Consultants Pty Limited (1632011) – notice of issue of 51,000 shares filed twice – 1 February 2007.
Earthbound Investments Limited (908479) – incorrectly restored to Register instead of Earthbound Investments 2002 Limited – 5 March 2007.
Esurf Wireless Limited (in liquidation) (635043) – incorrect copy of directors’ resolution that company could pay its debts filed – 28 March 2007 (application by liquidator).
Highland Springs Limited (1704482) – incorrect constitution registered on incorporation – 5 October 2005.
Macky’s Real Estate Limited (1919832) – shareholder Macky Trustee Company Limited recorded as holding 40 rather than 9,999 shares jointly – 19 March 2007.
McCann Erickson Limited (111761) – audit report dated incorrectly – 23 February 2007.
Metalcorp Recyclers New Zealand Pty Limited (1268416) – 2005 financial statements filed instead of those for 2006 – 17 January 2007.
Ngapeke Farms Limited (1923729) – constitution filed under incorrect name – 27 March 2007.
NZ Snack Food Holdings Limited (1774272) – notice of issue recorded 160,317, 512 instead of 160,371,512 shares –
30 March 2007.
Onpiste Management Limited (1844423) – shareholder consent form incorrectly completed – 21 July 2006.
Peat Mine Limited (in liquidation) (60783) – final report showed incorrect total sum due to unsecured creditors – 18 April 2007 (application by liquidator).
Protemix Corporation Limited (979390) – notice of issue of 39,828,981 shares should have been for 41,659,198 shares – 26 February 2007.
Scene to Believe Limited (1728338) – trading name registered on Overseas Register instead of Amusematte Australia Pty Limited’s name – 16 November 2005.
Southern Lakes Roofing Limited (in liquidation) (1547260) – final report contained an error – 5 April 2007 (application by liquidator).
Summit Corporation Limited (1938849) – incorporation should have been as Summit Promotions Limited in line with consents and constitution – 2 May 2007.
Tait Management Consultants Limited (199107) – issue of 355,000 shares did not take place – 10 November 2006.
Trosk Limited (1667413) – shareholding on incorporation should have been PH Coats – 1 share and MKL Kong –
99 shares – 18 July 2005.
United Engineering Limited (1915440) – incorrect constitution filed – 7 March 2007.
Universal Media Limited (109035) – audit report dated incorrectly – 23 February 2007.
Any person who wishes to object must do so by 11 June 2007, being not less than 20 working days after the date of this notice.
Dated this 10th day of May 2007.
NEVILLE HARRIS, Registrar of Companies.
Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Auckland Mail Centre.
Facsimile No. for Written Objections: (09) 916 4559.