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.
NOKOMAI LIMITED (513381) and NOKOMAI STATION LIMITED (1894996) – to amend the two Particulars of Director registered 12 November 2021. The effect being Brian Lewis Hore and Marion Ann Hore ceased being directors on 11 November 2021.
(Application by Findex NZ Ltd – Invercargill)
R AND J CAR CARE LIMITED (7855762) – to amend the Particulars of Director dated 20 October 2021. The effect being Robert Tolentino Antonio ceased as director on 15 December 2020.
(Application by Wayne McTague)
S M BUILDERS LIMITED (5739148) – rectification shall comprise of the following:
- Remove the Particulars of Director dated 5 November 2021.
- Remove the Particulars of Director and the associated consents registered on 8 November 2021.
The effect being Suchi Malhotra, who was appointed on 6 July 2015, remains a director.
(Application by Quality Business Solutions Limited)
SUSE SOFTWARE SOLUTIONS INTERNATIONAL SERVICES LIMITED (7078093) – to remove a Particulars of Director registered on 11 August 2021 at 8.50:51.
(Application by PWC New Zealand)
VERIFI IDENTITY SERVICES LIMITED (3716996) – rectification shall comprise of the following:
- Remove the Update Shares and Particulars of Shareholding registered on 20 April 2021. The effect being the Register will reflect the Shareholdings information shown in the Annual Return registered on 13 October 2020.
- Submit an amended annual return for 2021.
(Application by Anderson Lloyd)
Any person who wishes to object must do so by 22 December 2021, being not less than 20 working days after the date of this notice.
Dated this 19th day of November 2021.
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: firstname.lastname@example.org.
Facsimile Number for Written Objections: (09) 916 4559.